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BOARD OF DIRECTORS’ MEETING
October 21, 2010
9:00 A.M.

AGENDA

  1. Call to Order and Establish a Quorum
  2. Election of Vice-Chairman
  3. Approve Minutes of September 16, 2010
  4. Executive Director Report
  5. Matters from the Public Concerning Items Not on the Agenda
  6. Response to Public Comment
  7. Best Practice Operations Report- Backflow Prevention
  8. Consent Agenda
    1. Monthly Financial Reports
    2. Monthly CIP Report
    3. Monthly CIP Authorizations
    4. RWSA Minutes of August ­­24, 2010
    5. ACSA Board Policy Issues 2010/11 Update
  9. Authorization Ragged Mountain Earthen Dam Design- Financial Agreement with RWSA
  10. Pay Plan- Update
  11. Resolution- Request to Albemarle County for Extension of the term of the ACSA to 2054
  12. Leak Policy- High Bill Request- 967 Glenwood Station Lane
  13. Items Not on the Agenda
  14. Executive Session
  15. Adjourn

 

Complete Board Packet October 21, 2010