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BOARD OF DIRECTORS’ MEETING
June 18, 2009
9:00 A.M.
Agenda
- Call to Order and Establish a Quorum
- Approve Minutes of May 14, 2009 and May 21, 2009
- Matters from the Public Concerning Items Not on the Agenda
- Public Hearing - FY 2010 Budget and Rates
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- RWSA Minutes of April 27, 2009
- Leak Policy
- Items not on the Agenda
- Executive Session - Personnel Matter
- Adjourn
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