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BOARD OF DIRECTORS’ MEETING
April 16, 2009
9:00 A.M.

AGENDA

1. Call to Order and Establish a Quorum
2. Approve Minutes of January 30, 2009 and March 19,2009
3. Matters from the Public Concerning Items not on the Agenda
4. Election of Officers
5. Consent Agenda

a. Monthly Financial Reports
b. Monthly CIP Report
c. Monthly CIP Authorizations
d. RWSA Minutes of February 23, 2009

  6. Proposed FY 2010 Capital Improvement Program Public Hearing
   7. Rate Study - Municipal & Financial Services - postponed
  8. Work Session - FY 2010 Proposed Budget
   9. Draft Dredging Feasibility Study Request for Proposal
10. Camelot WWTP
11. Items Not on the Agenda
12. Executive Session
13. Adjourn