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BOARD OF DIRECTORS’ MEETING*
October 16, 2008
9:00 A.M.

Agenda

1. Call to Order and Establish a Quorum
2. Approve Minutes of September 10, 2008, September 17, 2008 and September 18, 2008
3. Matters from the Public not on the Agenda
4. Ms. Mary Ann French
5. Consent Agenda

   a. Monthly Financial Reports

   b. Monthly CIP Report

   c. CIP Authorizations

   d. RWSA Minutes of July 28, 2008 and SFRR Stewardship Task Force Minutes of August 12, 2008

6. Adoption of Construction Specifications
7. Personnel Plan Revisions
8. Leak Policy
9. Rules & Regulations - Section 16 and 18
10. Rules & Regulations – Water and Sewer Rate Schedule Amendments
11. North Fork Regional Pump Station
12. Items not on the Agenda
13. Executive Session - Personnel Matter
14. Adjourn