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

AGENDA

 

1. Call to Order and Establish a Quorum
2. Approve Minutes of January 30, 2009, February 19, 2009 and March 9, 2009
3. Matters from the Public Concerning Items not on the Agenda
4. Consent Agenda
   1. Monthly Financial Reports
   2. Monthly CIP Report
   3. Monthly CIP Authorizations
   4. RWSA Minutes of January 26, 2009
5. Proposed FY 2010 Budget
6. Proposed FY 2010 Capital Improvement Program
7. 2009 Strategic Plan
8. Rate Study Update
9. Travel and Credit Card Policy
10. Rain Barrel Program
11. Items not on the Agenda
12. Adjourn