BOARD OF DIRECTORS’ MEETING
December 17, 2009
9:00 A.M.

 AGENDA 

1. Call to Order and Establish a Quorum
2. Approve Minutes of November 5, 2009 and November 19, 2009
3. Matters from the Public Concerning Items Not on the Agenda
4. Consent Agenda
1. Monthly Financial Reports
2. Monthly CIP Report
3. RWSA Minutes of October 27, 2009
5. By-Laws Amendment
6. Fats, Oils and Grease
7. Virginia Water and Wastewater Agency Response Network (WARN)
8. Broad Banding
9. Voluntary Early Retirement Incentive Plan (VERIP)
10. North Fork Regional Pump Station - Special Rate District
11. Oak Hill Sewer Project
12. Executive Director Search
13. Items Not on the Agenda
14. Adjourn

Complete Board Packet December 17, 2009

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