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HomeSearchMy WebLinkAbout00. AGENDA 03-01-1203.a.1) Approve minutes of January 26, 2012 Board Meeting03.a.2) Approve minutes of February 2, 2012 Board meeting03.a.3) Approve minutes of February 7, 2012 Board meeting03.a.4) Approve minutes of February 11, 2012 Board meeting03.b. Approve expenditures dated March 1, 201203.c. Approve January 2012 Financials03.d. (Handout) District's Master Retention Schedules03.d. (Handout) District's Master Retention Schedules Additional Revisions03.d. Amend Master Records Retention Schedules03.e. Authorize attendance at ARMA conference in Houston, Texas03.f. Revised boundary map for Harper Lane CAD03.g. Initiate formation and approve boundary map for Smith Road CAD04.a. Public hearing re Board Member compensation and benefits05.d.2) (Handout) Board Member McGill's report06.a.1) General Manager Written Announcements06.a.1) (Handout) General Manager Additional Written Announcements07.a. (Handout) LaBella PowerPoint07.a. Accept 2011 Recycled Water Quality and Distribution Annual Report07.b. (Handout) Dana Lawson PowerPoint re Standard Operation Procedures Project Update07.b. Amend agreement with Information Mapping, Inc.08.a. (Handout) David Heffelfinger PowerPoint re SSMP08.a. Accept the 2011 Sewer System Management Plan (SSMP Annual Audit Report)09.a. Appoint Ann E. Farrell to position of General Manager