Albemarle County Service Authority


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Quick References About Us Learn more about the ACSA Contact Us For a listing of phone and contact information Water Supply For the latest water quality data reports for all areas we serve. Rebates Rain Barrel Rebate Single Family Residential Multi - Family and Non - Residential Properties Conservation Kits	BOARD OF DIRECTORS’ MEETING June 19, 2008 9:00 A.M. AGENDA 1. Call to Order and Establish a Quorum 2. Approve Minutes of May 22, 2008 Meeting 3. Matters from the Public not on the Agenda 4. Consent Agenda a. Monthly Financial Reports b. Monthly CIP Report c. RWSA Minutes of April 28, 2008 Meeting 5. Audit Services - Contract Authorization 6. FY 2008 CIP Authorizations a. Red Hill Community Water System b. Owensville Road Water Main Extension c. Northfields Phase 4 Sewer Project 7. Employee Benefits Plan 8. City Council Resolution/Dredging 9. ACSA Board Meeting Minutes Format 10. Items not on the Agenda 11. Executive Session - Cost Allocation Agreement 12. Adjourn

Quick References

About Us
Learn more about the ACSA

Water Supply
For the latest water quality data reports for all areas we serve.

Rebates

Rain Barrel Rebate

Single Family Residential

Multi - Family and Non - Residential
Properties

Conservation Kits

sugar hollow

BOARD OF DIRECTORS’ MEETING
June 19, 2008
9:00 A.M.
AGENDA

1. Call to Order and Establish a Quorum
2. Approve Minutes of May 22, 2008 Meeting
3. Matters from the Public not on the Agenda
4. Consent Agenda

a. Monthly Financial Reports
b. Monthly CIP Report
c. RWSA Minutes of April 28, 2008 Meeting
5. Audit Services - Contract Authorization
6. FY 2008 CIP Authorizations

a. Red Hill Community Water System
b. Owensville Road Water Main Extension
c. Northfields Phase 4 Sewer Project

7. Employee Benefits Plan
8. City Council Resolution/Dredging
9. ACSA Board Meeting Minutes Format
10. Items not on the Agenda
11. Executive Session - Cost Allocation Agreement
12. Adjourn

Quick References

BOARD OF DIRECTORS’ MEETING June 19, 2008 9:00 A.M. AGENDA

BOARD OF DIRECTORS’ MEETING
June 19, 2008
9:00 A.M.
AGENDA