Board Meeting Date: March 30, 2009 ~ 9:00 A.M.
Agenda Items:
Guests Expected:
Velda Babiak; Decio’s Italian Kitchen
RE: Grease Trap Fine
Robert Stone; Treemaster, Inc.
RE: Participation Request for Water Line Project on North Rope Mill Road
Additional Agenda Items:
- Tom Roach
RE: Light House Cell Tower Issue - Approval of 2/23/09 Board Meeting Minutes
- Follow-Up Items from the 2/23/09 Board Meeting
- Finance Report - Janice Henderson
1) Proposal for Sprinkler Meter Base Rate Adjustments
2) Proposal for Water Base Rate Adjustments - Treatment Reports - Clint Blackwell, Mike Venters
- Construction Report - Bill Graham
1) Request Approval to Sell Surplus Items
2) Hwy. 140 Water Main Relocation/Request 30-Day Time Extension - General Manager’s Report - Tom Heard