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For a listing of phone and contact information
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BOARD OF DIRECTORS’ MEETING
October 21, 2010
9:00 A.M.
AGENDA
- Call to Order and Establish a Quorum
- Election of Vice-Chairman
- Approve Minutes of September 16, 2010
- Executive Director Report
- Matters from the Public Concerning Items Not on the Agenda
- Response to Public Comment
- Best Practice Operations Report- Backflow Prevention
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- RWSA Minutes of August 24, 2010
- ACSA Board Policy Issues 2010/11 Update
- Authorization Ragged Mountain Earthen Dam Design- Financial Agreement with RWSA
- Pay Plan- Update
- Resolution- Request to Albemarle County for Extension of the term of the ACSA to 2054
- Leak Policy- High Bill Request- 967 Glenwood Station Lane
- Items Not on the Agenda
- Executive Session
- Adjourn
Complete Board Packet October 21, 2010 |