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BOARD OF DIRECTORS’ MEETING
April 21, 2011
9:00 A.M.

AGENDA

 

  1. Call to order and Establish a Quorum
  2. Approve Minutes of March 17, 2011
  3. Executive Director Report
  4. Matters from the Public Concerning Items not on the Agenda
  5. Response to Public Comment
  6. Consent Agenda
    1. Monthly Financial Reports
    2. Monthly CIP Report
    3. Monthly CIP Authorizations
    4. RWSA Monthly Update
    5. Water Supply Plan Update
    6. ACSA Board Policy Issues 2011 Update
    7. Ragged Mountain Earthen Dam Design Update
  7. Best Practices Operations Report- Maintenance
  8. Public Hearing – Capital Improvement Program
  9. Proposed FY 2012 Budget & Rates
  10. Resolution – Hardware Street Easements
  11. Resolution – Oak Hill Easements  
  12. Items Not on the Agenda
  13. Executive Session
  14. Adjourn  

 

Complete Agenda April 21, 2011