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Sugar Hollow Resivor

BOARD OF DIRECTORS’ MEETING
January 19 , 2012
9:00 A.M.

AGENDA

Complete Board Packet January 19, 2012

9:00 a.m.

 1. Call to Order and Establish a Quorum

9:05 a.m.

 2. Election of Officers

9:10 a.m.

 3. Approve Minutes of December 15, 2011

9:15 a.m.

 4. Matters from the Public Concerning Items Not on the Agenda

9:20 a.m.

 5. Response to Public Comments

9:25 a.m.

 6. Consent Agenda
 

a. Monthly Financial Reports
 

b. Monthly CIP Report
 

c. Monthly CIP Authorizations
 

d. RWSA Monthly Update
 

e. ACSA Board Policy Issues Agenda
 

f. Ragged Mountain Dam Status Report
9:35 a.m.

9:55 a.m.

 8. Hardware Street Water Line Easement Condemnation

10:00 a.m.

 9. Robinson, Farmer, Cox Associates

10:10 a.m.

 10. Comprehensive Annual Financial Report (CAFR)

10:30 a.m.

 11. RWSA Capital Improvements Program & Rate Increase Report

10:40 a.m.

 12. Items Not on the Agenda

10:45 a.m.

 13. Closed Session
11:05 a.m. 14. Adjourn