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

AGENDA

1. Call to Order and Establish a Quorum
2. Approve Minutes of June 19, 2008 Meeting and June 23, 2008 meeting.
3. Matters from the Public not on the Agenda
4. Consent Agenda

a. Monthly Financial Reports
b. FY 2008 Re-appropriations
c. Appropriations of Funds for Miscellaneous Construction
d. Monthly CIP Report
e. CIP Authorizations/Updates
f.  RWSA Minutes of May 19, 2008 Meeting

5. FY 2007 GFOA Presentation
6. Northfields Sewer Phase 4 Project
7. Four Seasons
8. Personnel Management Plan Revisions
9. Equivalent Residential Connections (ERC)
10. Items not on the Agenda
11. Executive Session - Cost Allocation Agreement/Personnel Matter
12. Adjourn