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BOARD OF DIRECTORS’ MEETING*
December 12, 2008
9:00 A.M.

Agenda

1. Call to Order and Establish a Quorum
2. Approve Minutes of November 06, 2008, November 17, 2008, November 18, 2008 and
   November 20, 2008
3. Matters from the Public not on the Agenda
4. Consent Agenda

   a. Monthly Financial Reports

   b. Monthly CIP Report

   c. CIP Authorizations

   d. RWSA Minutes of October 27, 2008

5. Mike Basil
6. Jennifer Jones - VERIP Application
7. Red Hill Community Water System
8. North Fork Regional Pump Station Project
9. Items not on the Agenda
10. Adjourn