BOARD OF DIRECTORS’ MEETING
May 24, 2007
9:00 A.M.

AGENDA

1. Call to Order and Establish a Quorum

2. Approve Minutes of April 20, 2007 Meeting

3. Matters from the Public Concerning Items Not on the Agenda

4. Comprehensive Salary and Benefit Survey Ms. Carolyn Fowler

5. Public Hearing FY 2008 Budget/Water and Sewer Rate Adjustments

6. Consent Agenda

a. Monthly Financial Reports
b. Monthly CIP Report
c. RWSA Minutes of March 26, 2007

7. ACSA/RWSA Reports to the Board of Supervisors

8. CIP Authorization Requests

a. Maintenance Yard Improvements
b. Pump Station Fence Projects
c. Owensville Road Water Main Extension Project

9. Biscuit Run Agreements

10. Executive Session

11. Other Matters Not on the Agenda

12. Adjourn

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