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BOARD OF DIRECTORS’ MEETING
March 17, 2011
9:00 A.M.

 

AGENDA

 

  1. Call to Order and Establish a Quorum
  2. Approve Minutes of February 17, 2011 and March 8,2011
  3. Executive Director Report
  4. Matters from the Public Concerning Items Not on the Agenda
  5. Response to Public Comment
  6. Consent Agenda
    1. Monthly Financial Reports
    2. Monthly CIP Report
    3. Monthly CIP Authorizations
    4. RWSA Monthly Update
    5. ACSA Board Policy Issues 2011 Update
    6. Ragged Mountain Earthen Dam Design Update
  7. Water Supply Plan Status Report
  8. Best Practices Operations Report - E-Pay
  9. Amendment of ACSA Rules and REgulations for Cross Connection and Backflow Prevention
    1. Public Hearing
    2. Amendment to Section 8 of the ACSA Rules and Regulations
  10. Capital Improvement Program Proposal Report
  11. New Connections Policy Report
  12. Rivanna Pump Station Report
  13. Proposed FY 2012 Budget/Rate Schedule
  14. Items Not on the Agenda
  15. Executive Session
  16. Adjourn  

Complete Board Packet March 17, 2011