BOARD OF DIRECTORS’ MEETING March 21, 2008 9:00 A.M. AGENDA 1. Call to Order and Establish a Quorum 2. Approve Minutes of February 21, 2008 3. Matters from the Public Concerning Items not on the Agenda 4. Recognition of Board Members 5. New Board Member Appointments 6. FY 2008 CIP Authorizations a. Woodbrook Water System Replacement - Condemnation b. Northfields Sewer Phase 4 - Condemnation c. Meadow Creek Drainage Basin SSES - Phase ll 7. Consent Agenda a. Monthly Financial Reports b. Monthly CIP Report c. RWSA Minutes of January 28, 2008 8. Personnel Management System 9. Red Hill Community Water System 10. Work Session - FY 09 Budget a. Proposed FY 09 Budget b. Proposed FY 09 Capital Improvement Program 11. Items Not on the Agenda 12. Executive Session - Cost Allocation Agreement/Verizon 13. Adjourn
1. Call to Order and Establish a Quorum 2. Approve Minutes of February 21, 2008 3. Matters from the Public Concerning Items not on the Agenda 4. Recognition of Board Members 5. New Board Member Appointments 6. FY 2008 CIP Authorizations
a. Woodbrook Water System Replacement - Condemnation b. Northfields Sewer Phase 4 - Condemnation c. Meadow Creek Drainage Basin SSES - Phase ll
7. Consent Agenda
a. Monthly Financial Reports b. Monthly CIP Report c. RWSA Minutes of January 28, 2008
a. Proposed FY 09 Budget b. Proposed FY 09 Capital Improvement Program
11. Items Not on the Agenda 12. Executive Session - Cost Allocation Agreement/Verizon 13. Adjourn
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