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BOARD OF DIRECTORS’ MEETING
September 17, 2009
9:00 A.M.
AGENDA
- Call to Order and Establish a Quorum
- Approve Minutes of July 16, 2009 and August 20, 009
- Matters from the Public Concerning Items Not on the Agenda
- Consent Agenda
a. Monthly Financial Reports
b. Monthly CIP Report
c. Monthly CIP Authorizations
d. CIP Project Close-outs
e. RWSA Minutes of July 28, 2009
- Exclusion Meters
- Temporary Meters
- North Fork Regional Pump Station – Special Assessment District
- Items Not on the Agenda
Adjourn |