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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
8. Personnel Management Systema. Monthly Financial Reports
b. Monthly CIP Report
c. RWSA Minutes of January 28, 2008
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