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Board of Directors Agenda
James City Service Authority

May 28, 2002 - 7 p.m.

A. Roll Call
B. Consent Calendar
  1. Minutes: May 14, 2002, Regular Meeting
C. Board Considerations
1. Award of Contract - Supervisory Control and Data Acquisition (SCADA) - Phase III (Memorandum) (Resolution)
2. FY 2002 Budget Amendment - Water and Sewer Fund (Memorandum) (Resolution)
3. Amendment to Regulations Governing Utility Service: Section 34 - Withdrawal Impact Mitigation Plan (Memorandum) (Resolution)
D. Board Requests and Directives
E. Adjournment
   

All agendas are posted on this web site the Friday before each meeting.

 

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