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BOARD OF DIRECTORS’ MEETING
September 15, 2011
9:00 A.M.
AGENDA
Complete Board Packet Agenda September 15, 2011
9:00 a.m. |
1. Call to Order and Establish a Quorum |
9:00 a.m. |
2. Approve Minutes of August 18, 2011 |
9:10 a.m. |
3. Matters from the Public Concerning Items Not on the Agenda |
9:15 a.m. |
4. Response to Public Comment |
9:20 a.m. |
5. Consent Agenda |
f. ACSA Board Policy Issues Agenda |
|
9:35 a.m. |
6. Best Practice Presentation - Utility Locating |
9:45 a.m. |
7. Request Re-appropriation of Funds |
| 9:50 a.m. | 8. Items Not on the Agenda |
| 10:00 a.m. | 9. Executive Session |
| 10. Adjourn |