BOARD OF DIRECTORS’ MEETING
January 21, 2010
9:00 A.M. 

AGENDA 

1. Call to Order and Establish a Quorum
2. Approve Minutes of November 5, 2009, November 19, 2009, December 3, 2009, December 17, 2009 and January 14, 2010
3. Matters from the Public Concerning Items Not on the Agenda
4. Election of Officers
5. Consent Agenda
1. Monthly Financial Reports
2. Monthly CIP Report
3. Monthly CIP Authorizations
6. Voluntary Early Retirement Incentive Program
7. Oak Hill Phase 1 Sewer Project
8. North Fork Regional Pump Station
9. Biscuit Run Development
10. Items Not on the Agenda
11. Executive Session
1. North Fork Regional Pump Station Project
2. City of Charlottesville/ACSA Cost Allocation Agreements
3. Executive Director Search
12. Adjourn

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