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BOARD OF DIRECTORS’ MEETING
November 18, 2010
9:00 A.M.
AGENDA
- Call to Order and Establish a Quorum
- Approve Minutes of October 21, 2010
- Executive Director Report
- Matters from the Public Concerning Items Not on the Agenda
- Response to Public Comment
- Best Practice Operations Report- Centralized Filing & Archiving System
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- RWSA Minutes of September 21, 2010 and September 28, 2010
- ACSA Board Policy Issues 2010/11 Update
- Ragged Mountain Earthen Dam Design Update
- Water System Redundancy Policy
- Glenmore Tank Financing
- West Leigh Study
- Budget Guidelines
- Items Not on the Agenda
- Executive Session
- Adjourn
Archived Agenda's below: