BOARD OF DIRECTORS’ MEETING
June 18, 2009
9:00 A.M.

Agenda

1. Call to Order and Establish a Quorum
2. Approve Minutes of May 14, 2009 and May 21, 2009
3. Matters from the Public Concerning Items Not on the Agenda
4. Public Hearing - FY 2010 Budget and Rates
5. Consent Agenda
1. Monthly Financial Reports
2. Monthly CIP Report
3. Monthly CIP Authorizations
4. RWSA Minutes of April 27, 2009
6. Leak Policy
7. Items not on the Agenda
8. Executive Session - Personnel Matter
9. Adjourn

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