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BOARD OF DIRECTORS’ MEETING*
February 19, 2009
9:00 A.M.

Agenda

1. Call to Order and Establish a Quorum
2. Approve Minutes of November 25, 2008, December 18, 2008, January 9, 2009, January 15, 2009 (Regular Session), and January 15, 2009 (Public Hearing)
3. Matters from the Public not on the Agenda
4. Consent Agenda
   1. Monthly Financial Reports
   2. Monthly CIP Report
   3. Monthly CIP Authorizations
   4. RWSA Minutes of December 22, 2008
5. Resolution for ACSA Rules & Regulations - Sections 16 and 18, and Water &Sewer Rate Schedule
6. Rain Barrel Program
7. Rate Study Update
8. Strategic Planning Update
9. Sewer Extensions within the Jurisdictional Area
10. Items not on the Agenda
11. Executive Session - North Fork Regional Pump Station
12. Ajourn