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BOARD OF DIRECTORS’ MEETING
September 16, 2010
9:00 A.M.
AGENDA
- Call to Order and Establish a Quorum
- Approve Minutes of August 19, 2010
- Executive Director Report
- Matters from the Public Concerning Items Not on the Agenda
- Response to Public Comment
- Best Practice Operations Report- Asbestos Pipe Repair
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- CIP Project Close-outs
- RWSA Minutes of June 1, 2010, June 30, 2010 and July 27, 2010
- ACSA Board Policy Issues 2010 Update
- Amendments to Flexible Benefits Plan
- Water Supply – Status & Discussion
- North Fork Regional Pump Station Project - Easement Acquisition Resolution
- Items not on the Agenda
- Executive Session - Cost Allocation Agreement
- Adjourn