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BOARD OF DIRECTORS’ MEETING
January 21, 2010
9:00 A.M.
AGENDA
- Call to Order and Establish a Quorum
- Approve Minutes of November 5, 2009, November 19, 2009, December 3, 2009, December 17, 2009 and January 14, 2010
- Matters from the Public Concerning Items Not on the Agenda
- Election of Officers
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- Voluntary Early Retirement Incentive Program
- Oak Hill Phase 1 Sewer Project
- North Fork Regional Pump Station
- Biscuit Run Development
- Items Not on the Agenda
- Executive Session
- North Fork Regional Pump Station Project
- City of Charlottesville/ACSA Cost Allocation Agreements
- Executive Director Search
- Adjourn
Complete Board Packet January 21, 2010
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