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BOARD OF DIRECTORS’ MEETING
December 16, 2010
9:00 A.M.
AGENDA
- Call to Order and Establish a Quorum
- Employee Recognitions – David R. Hensley and John L. Jackson Bond Sale Recognition
- Approve Minutes of November 4, 2010, November 5, 2010 and November 18, 2010
- Executive Director Report
- Matters from the Public Concerning Items Not on the Agenda
- Response to Public Comment
- Best Practice Operations Report – Leak Detection Program
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- RWSA Minutes of October 26, 2010
- ACSA Board Policy Issues 2011 Update
- Ragged Mountain Earthen Dam Design Update
- Comprehensive Annual Financial Report (CAFR)
- End of Year Financial Report
- Buckingham Circle Water & Sewer Project
- NGIC/JUIAF Utility Agreement
- SCADA Presentation
- Leak Policy
- Customer Leak Adjustment Request
- Water Supply Status Report
- Items Not on the Agenda
- Executive Session
- Adjourn
Complete Board Packet December 16, 2010
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