BOARD OF DIRECTORS’ MEETING
September 18, 2008
9:00 A.M.

AGENDA

1. Call to Order and Establish Quorum
2. ApproveMinutes of August 21, 2008 and August 28, 2008
3. Matters from the Public not on the Agenda
4. Mr. Robert Brugh - Water Use
5. Consent Agenda

a. Monthly Financial Reports

b. Monthly CIP Report

c. CIP Authorizations/Updates

6. ACSA/RWSA Billing Methodology
7. Meeting with Board of Supervisors on September 10, 2008
8. Items not on the Agenda
9. Executive Session - Cost Allocation Agreement/ Martha Jefferson Hospital/Conflict of Interest
10. Adjourn

Home • Current News • Customer Service • FAQ • Engineering • Conservation • Urban Water • Contact Us

©2004