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Sugar Hollow Resivor

BOARD OF DIRECTORS’ MEETING
May 19, 2011
9:00 A.M.

AGENDA

9:00 a.m.

1. Call to Order and Establish a Quorum

9:00 a.m.

2. Approve Minutes of April 21, 2011

9:05 a.m.

3. Employee Recognition

9:10 a.m.

4. Executive Director Report

9:15 a.m.

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

9:25 a.m.

6. Response to Public Comment

9:30 a.m.

7. Consent Agenda
 

a. Monthly Financial Reports
 

b. Monthly CIP Report
 

c. Monthly CIP Authorizations
 

d. RWSA Monthly Update
 

e. ACSA Board Policy Issues 2011 Update
 

f. Environmental Policy
 

g. Ragged Mountain Earthen Dam Design Update

9:45 a.m.

  8. Proposed FY 2012 Budget and Rates- Work Session

10:20 a.m.

  9. Board Meetings- Discussion on Format
 

10. Items Not on the Agenda

10:35 a.m.

11. Executive Session
 

12. Adjourn

 

Complete Agenda May 19, 2011