AUGUST 21, 2008

 

I.           Statement of Public Notice

II.          Salute to the Flag

III.         Roll Call

IV.        Minutes – July 17, 2008

V.         Communications

VI.        Resolution – August 2008 List of Bills

VII.       Other Business

A.         Report of the Finance Committee

B.         Adoption of Electronic Mail Policy and Guidelines

C.         Report of the Engineering Committee

D.         Resolution Awarding Contract for Fixed Radio Network AMR System

E.         Resolution Awarding Contract for SCADA Radio System

F.         Resolution Awarding Contract for Water Storage Tank Painting

G.        Resolution Awarding a Professional Service Contract for Engineering Services Associated with the Rehabilitation of Clyde Potts Treatment Plants Drying Beds

H.        Resolution Awarding a Professional Service Contract for Engineering Services Associated with the 2009 Water System Improvements Project

VIII.      Such Other Matters to Legally Come Before the Board

IX.        Reports

A.        Executive Director/Chief Engineer’s Monthly Report – July 2008

B.        Superintendent’s Monthly Report – July 2008

1.        Water Quality/Regulatory Specialist Report – July 2008

C.        Consulting Engineer’s Monthly Report – July 2008

D.        Finance Monthly Report – July 2008

1.        Cash Receipts – July 2008

2.        Sales – July 2008

E.        Customer Service – July 2008

X.        Public Discussion

XI.       Adjournment