BOARD OF DIRECTORS’ MEETING
April 17, 2008
9:00 A.M.

AGENDA

1. Call to Order and Establish a Quorum
2. Approve Minutes of March 20, 2008
3. Matters from the Public Concerning Items not on the Agenda
4. Election of Officers
5 . Consent Agenda

a. Monthly Financial Reports
b. Monthly CIP Report
c. RWSA Minutes of February 25, 2008

 6. FY 2008 CIP Authorizations

a. Northfields Sewer Phase 4- Condemnation
b. Scottsville Phase 1 Water and Sewer Improvements Projects
c. Site/Building Improvements Project
d. Old Forge and Crozet Pump Station Improvements
e. Camp Holiday Trails Water Main
f.  Colhurst Water Main Replacements

  7. FY 2009 CIP Public Hearing
  8. Work Session - FY 09 Budget
  9. Items Not on the Agenda
10. Executive Session - Cost Allocation Agreement
11. Adjourn

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