BOARD OF DIRECTORS’ MEETING
February 18, 2010
9:00 A.M. 

AGENDA

1. Call to Order and Establish a Quorum
2. Approve Minutes of January 19, 2010, January 21, 2010, January 22, 2010, January 25, 2010 and January 28, 2010
3. Matters from the Public Concerning Items Not on the Agenda
4. Public Hearing – North Fork Regional Pump Station Project Special Rate District
1. CWH Properties Limited Partnership Easements
2. Borrowing Resolution
5. Connection Fees
6. Recognition of Past Board Members
7. Consent Agenda
1. Monthly Financial Reports
2. Monthly CIP Report
3. Monthly CIP Authorizations
4. RWSA Minutes of November 24, 2009 and December 17, 2009
8. Oak Hill Phase 1 Sewer Project
9. Draft FY 2011 Budget
10. Items Not on the Agenda
11. Executive Session
1. Transition Plan
2. Cost Allocation Agreements
3. Personnel Matters
12. Adjourn  

 

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