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BOARD OF DIRECTORS’ MEETING
May 22, 2008
9:00 A.M.

AGENDA


1. Call to Order and Establish a Quorum
2. Approve Minutes of April 17, 2008 Meeting
3. Employee Recognition - Jennifer Jones
4. Consent Agenda
a. Monthly Financial Reports
b. Monthly CIP Report
c. RWSA Minutes of March 24, 2008 Meeting
5. Public Hearing - FY 2009 Budget and Rates
6. FY 2008 CIP Authorizations
a. West Leigh Water Main Replacement Project
b. North Fork Pump Station Project
c. Camelot PRV Project
d. Oak Hill Sewer Project
e. Georgetown Green Generator Project

7. Professional Accounting Services
8. Leak Policy
9. Items not on the Agenda

10. Executive Session - Cost Allocation Agreement/Personnel Matter
11. Adjourn