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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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James City Service Authority
Board of Directors' Agenda
Government Center Board Room

January 22, 2008 - 7 p.m.

A. Call to Order
B. Roll Call
C. Organizational Meeting
  1. Organizational Meeting of the Board of Directors (Memorandum) (Resolution)
D. Consent Calendar
  1. Minutes - December 11, 2007, Regular Meeting (Adopted 5-0)
E. Public Hearing   

1. Public Hearing - Change to the Regulations Governing Utility Service – Annual Grinder Pump Maintenance Agreement Charge (Memorandum) (Resolution) (Adopted 5-0)

F. Board Considerations
  1. Setting a Public Hearing - FY 09 Utility Rates (Memorandum) (Resolution) (Attachment) (Adopted 5-0)
  2. Public Hearing - Regulations Governing Utility Service (Memorandum) (Resolution) (Attachment) (Adopted 5-0)
  3. Budget Amendments - FY 08 Capital Improvements Program (Memorandum) (Resolution) (Adopted 5-0)
G. Board Requests and Directives
H. Adjournment


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


Channel 48 Program Note:


James City Service Authority Board of Directors - Live 4th Tuesdays (except August and December - 2nd Tuesdays), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m. 

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