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BOARD OF DIRECTORS’ MEETING
July 16, 2009
9:00 A.M.
Agenda
- Call to Order and Establish a Quorum
- Approve Minutes of June 4, 2009 and June 18, 2009
- Matters from the Public Concerning Items Not on the Agenda
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- RWSA Minutes of May 18, 2009
- FY 2008 GFOA Presentation
- Flexible Benefits Plan Amendments
- Mandatory Connection Policy
- Items Not on the Agenda
- Executive Session
- North Fork Regional Pump Station Project Land Acquisition
- City of Charlottesville/ACSA Cost Allocation Agreement
- Personnel Matter
- Adjourn
- CCTV Demonstration
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