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BOARD OF DIRECTORS’ MEETING
July 16, 2009
9:00 A.M.

Agenda

 

  1. Call to Order and Establish a Quorum
  2. Approve Minutes of June 4, 2009 and June 18, 2009
  3. Matters from the Public Concerning Items Not on the Agenda
  4. Consent Agenda
    1. Monthly Financial Reports
    2. Monthly CIP Report
    3. Monthly CIP Authorizations
    4. RWSA Minutes of May 18, 2009
  5. FY 2008 GFOA Presentation
  6. Flexible Benefits Plan Amendments
  7. Mandatory Connection Policy
  8. Items Not on the Agenda
  9. Executive Session
    1. North Fork Regional Pump Station Project Land Acquisition
    2. City of Charlottesville/ACSA Cost Allocation Agreement
    3. Personnel Matter
  10. Adjourn
  11. CCTV Demonstration