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BOARD OF DIRECTORS’ MEETING
January 20, 2011
9:00 A.M.
REVISED AGENDA
- Call to Order and Establish a Quorum
- Election of Officers - 2011
- Approve Minutes of December 16, 2010
- Executive Director Report
- Matters from the Public Concerning Items Not on the Agenda
- Response to Public Comment
- Water Supply Status Report
- Best Practice Operations Report – Leak Detection Program
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- RWSA Monthly Update
- ACSA Board Policy Issues 2011 Update
- Ragged Mountain Earthen Dam Design Update
- Buckingham Circle Water & Sewer Project
- VRS Resolution
- Asset Management Report
- SCADA Report
- Items Not on the Agenda
- Executive Session
- Adjourn