James City Service Authority
Board of Directors' Agenda
Government Center Board Room
July 22, 2008 - 7 p.m.
|A.||Call to Order|
|1. Minutes – June 24, 2008, Regular Meeting (Adopted 5-0)|
|2. Bid Award – Riverview Plantation Water System Replacement (Memorandum) (Resolution) (Adopted 5-0)|
|3. Bid Award – Engineering Services for Design of the Improvements for B-32 (Route 199 Booster Facility) (Memorandum) (Resolution) (Adopted 5-0)|
|1. Easement Dedication – Joshua’s Glen (Memorandum) (No Action)|
|1. Bond Resolution – Project Development Agreement (Memorandum) (Resolution) (Adopted 5-0)|
|F.||Board Requests and Directives|
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), rebroadcast on Public Access Channel 46 the following Thursday. Rebroadcasts will be continuous throughout the day, and will always include a viewing at 8 p.m.