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BOARD OF DIRECTORS’ MEETING*
November 20, 2008
9:00 A.M.
Agenda
- Call to Order and Establish a Quorum
- Approve Minutes of October 08, 2008, October 14, 2008 and October 16, 2008
- Matters from the Public not on the Agenda
- Consent Agenda
a. Monthly Financial Reports
b. Monthly CIP Report
c. CIP Authorizations
d. RWSA Minutes of September 22, 2008
- Stream Watch's 2008 Stream Conditions Report-Mr. John Murphy
- Identity Theft Prevention Program
- Oak Hill Community Development Block Grant Update
- Items not on the Agenda
- Executive Session - North Fork Regional Pump Station and Cost Allocation
- Adjourn
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