Albemarle County Service Authority


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Quick References About Us Learn more about the ACSA Contact Us For a listing of phone and contact information Water Supply For the latest water quality data reports for all areas we serve. Rebates Rain Barrel Rebate Single Family Residential Multi - Family and Non - Residential Properties Conservation Kits	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

Quick References

About Us
Learn more about the ACSA

Water Supply
For the latest water quality data reports for all areas we serve.

Rebates

Rain Barrel Rebate

Single Family Residential

Multi - Family and Non - Residential
Properties

Conservation Kits

sugar hollow

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