James City Service Authority
Board of Directors' Agenda
Government Center Board Room
Jan. 22, 2013 - 7 p.m.
|A.||Call to Order|
|C.||Organizational Meeting (Approved 4-0)
(Summary) (Memorandum) (Resolution)
|1. Nominations for Chairman and Vice Chairman, with Elections to Follow|
|2. Establishment of Meeting Dates and Times|
|3. Adoption of Rules of Order|
|D.||Consent Calendar (All Approved 4-0)|
|2. Bid Award – Lift Station 1-5 Area 1 Flextran Rehabilitation (Summary) (Memorandum) (Resolution) (Attachment 1 - Rehab Map)|
|G.||Board Requests and Directives|
|H.||Adjournment – to 7 p.m. on February 26, 2013|
All agendas are posted on this web site the Wednesday before each meeting.
James City Service Authority Board of Directors' meetings are broadcast live on JCC TV48 Cox Cable and online at www.jamescitycountyva.gov. Meetings are rebroadcast with the Board of Supervisors' meetings on Community Channel 46 every Thursday at 8 a.m., 2 p.m., and 8 p.m.