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BOARD OF DIRECTORS’ MEETING
May 21, 2009
9:00 A.M.

AGENDA

1. Call to Order and Establish a Quorum
2. Approve Minutes of March 3, 2009, April 3, 2009, April 16, 2009, and April 22, 2009.
3. Matters from the Public Concerning Items Not on the Agenda
4. Consent Agenda
   1. Monthly Financial Reports
   2. Monthly CIP Report
   3. Monthly CIP Authorizations
   4. RWSA Minutes of March 3, 2009 and March 23, 2009
5. Salary Survey Report-Carolyn Fowler, HR Diversified Solutions, LLC
6. Proposed FY 2010 Budget
7. Rate Study
8. Draft Dredging Feasibility Study Request for Proposal
9. Items Not on the Agenda
10. Executive Session – Consultation with Legal Counsel
11. Adjourn