Published Agenda

BOARD OF DIRECTORS

REGULAR MEETING

WEDNESDAY, OCTOBER 14, 2009

BOARD ROOM

6:30 P.M.

AGENDA

Call to order

Pledge of Allegiance

Approval of the Agenda                                                                                 Board

Approval of Minutes                                                                                       Board

9-16-09     Regular & Closed

9-23-09 Closed

9-28-09 Closed

PUBLIC COMMENTS

Discussion Topics

1.  FY-2011 Budget Guidance/Discussion                                                     Pete Gomsak

2.  Discussion of the Helvey motion to replace fencing                                 Bill Rakow

             around County owned pumping stations

3.  Review of Pending Action List                                                                 Bob Thompson

4.  Final report from Community Center Task Force                                      Ted Moroney

GENERAL MANAGER’S REPORT                                                       Tom Olson

OLD BUSINESS

Resolutions Review                                                                                        Jim Trummell

NEW BUSINESS

CPI Violations                                                                                      Tom Olson

S&R Bid deck proposal                                                                                  Tom Olson

Bathhouse bids                                                                                               Tom Olson

14C Drainage Project                                                                                      Tom Olson                 

Affirm 2010 YC  Closing                                                                               Tom Olson

Committee Appointments                                                                               Bill Rakow

Questions from the press

PUBLIC COMMENTS

Adjournment