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Sugar Hollow Resivor

BOARD OF DIRECTORS’ MEETING
June 16, 2011
9:00 A.M.

AGENDA

9:00 a.m.

1. Call to Order and Establish a Quorum

9:00 a.m.

2. Approve Minutes of May 5, 2011 and May 19, 2011

9:05 a.m.

3. Executive Director Report

9:10 a.m.

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

9:15 a.m.

5. Response to Public Comment

9:20 a.m.

6. Consent Agenda
 

a. Monthly Financial Reports

 

b. Monthly CIP Report

 

c. Monthly CIP Authorizations

 

d. RWSA Monthly Update

 

e. Water Supply Update 

 
f. Ragged Mountain Earthen Dam Design Update
   Budget Summary Revised 6-9-2011
 
g. ACSA Board Policy Future Issues Agenda 2011

9:30 a.m.

7. Public Hearing – Proposed FY 2012 Budget and Rates

9:45 a.m.

8. Adoption of FY 2012 Budget and Rates

9:50 a.m.

9. 10 Year Capital Improvement Program

10:10 a.m.

10. Administrative Policy Updates Amendments

10:15 a.m.

11. Board Meetings – Discussion on Format

10:25 a.m.

12. Best Practices – School Program

10:35 a.m.

13.Items Not on the Agenda

10:40 a.m.

14. Executive Session
  15. Adjourn