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

AGENDA

1. Call to Order and Establish a Quorum
2. Approve Minutes of October 1, 2009 and October 15, 2009
3. Matters from the Public Concerning Items Not on the Agenda
4. Leak Waiver Request - 4900 Highlands Place
5. Public Hearing- Fats, Oils, and Grease
6. Robinson, Farmer, Cox Associates
7. Review of FY 2009 Comprehensive Annual Financial Report
8. Consent Agenda
1. Monthly Financial Reports
2. Monthly CIP Report
3. Monthly CIP Authorizations
4. RWSA Minutes of September 22, 2009
9. Items Not on the Agenda
10. Executive Session - North Fork Regional Pump Station Project and City of Charlottesville/ACSA Cost Allocation Agreements
11. Adjourn

Complete Agenda November 19, 2009