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James City Government
Center

101 Mounts Bay Rd.
Williamsburg, VA 23185
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County.Administration
@jamescitycountyva.gov

 

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James City Service Authority
Board of Directors' Agenda
Government Center Board Room

october 28, 2008 - 7 p.m.

 
A.
Call to Order
B.
Roll Call
C.
Consent Calendar
  1. Minutes – September 23, 2008, Regular Meeting (Adopted 5-0)
 
  1. 2. Bid Award – Sewer Bridge Rehabilitation Project – $134,287 (Resolution) (Memorandum) (Adopted 5-0)
D.
Board Considerations
  1. Sole Source Purchase – Infor/Hansen 8 Software – $227,500 (Resolution) (Memorandum) (Adopted 5-0)
  2. Identity Theft Prevention Program (Resolution) (Memorandum) (Attachment) (Adopted 5-0)
E.
Board Requests and Directives
F.
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), 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. 

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