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BOARD OF DIRECTORS’ MEETING
March 18, 2010
9:00 A.M.
AGENDA
- Call to Order and Establish a Quorum
- Approve Minutes of February 18, 2010
- Matters from the Public Concerning Items Not on the Agenda
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- RWSA Minutes of January 26, 2010
- Proposed FY 2011 Budget
- Proposed FY 2011 Capital Improvement Program
- Oak Hill Phase 1 Sewer Project
- Arden Place Oversizing
- North Fork Regional Pump Station
- Items not on the Agenda
- Adjourn
Complete Board Packet March 18, 2010 |