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BOARD OF DIRECTORS’ MEETING
October 15, 2009
9:00 A.M.

AGENDA

Call to Order and Establish Quorum Approve Minutes of September 17, 2009 Matters from the Public not on the Agenda Consent Agenda a. Monthly Financial Reports b. Monthly CIP Report c. Monthly CIP Authorizations d. RWSA Minutes of August 25, 2009 North Fork Regional Pump Station - Easement Acquisition Resolution Section 8 - Cross Connection and Backflow Prevention Proposed Section 19 - Fats, Oils and Grease Prepayment of Connection Fees Items Not on the Agenda Adjourn

Complete Agenda October 15, 2009