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sugar hollow

BOARD OF DIRECTORS’ MEETING*
November 20, 2008
9:00 A.M.

Agenda

  1. Call to Order and Establish a Quorum
  2. Approve Minutes of October 08, 2008, October 14, 2008 and October 16, 2008
  3. Matters from the Public not on the Agenda
  4. Consent Agenda

    a. Monthly Financial Reports

    b. Monthly CIP Report

    c. CIP Authorizations

    d. RWSA Minutes of September 22, 2008

  5. Stream Watch's 2008 Stream Conditions Report-Mr. John Murphy
  6. Identity Theft Prevention Program
  7. Oak Hill Community Development Block Grant Update
  8. Items not on the Agenda
  9. Executive Session - North Fork Regional Pump Station and Cost Allocation
  10. Adjourn