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BOARD OF DIRECTORS’ MEETING
December 16, 2010
9:00 A.M.

AGENDA

  1. Call to Order and Establish a Quorum
  2. Employee Recognitions – David R. Hensley and John L. Jackson Bond Sale Recognition
  3. Approve Minutes of November 4, 2010, November 5, 2010 and November 18, 2010
  4. Executive Director Report
  5. Matters from the Public Concerning Items Not on the Agenda
  6. Response to Public Comment
  7. Best Practice Operations Report – Leak Detection Program  
  8. Consent Agenda
    1. Monthly Financial Reports
    2. Monthly CIP Report
    3. Monthly CIP Authorizations
    4. RWSA Minutes of October 26, 2010
    5. ACSA Board Policy Issues 2011 Update
    6. Ragged Mountain Earthen Dam Design Update
  9. Comprehensive Annual Financial Report (CAFR)  
  10. End of Year Financial Report  
  11. Buckingham Circle Water & Sewer Project
  12. NGIC/JUIAF Utility Agreement  
  13. SCADA Presentation  
  14. Leak Policy
  15. Customer Leak Adjustment Request
  16. Water Supply Status Report
  17. Items Not on the Agenda  
  18. Executive Session  
  19. Adjourn  

Complete Board Packet December 16, 2010