James City Service Authority
Board of Directors' Agenda
Government Center Board Room
January 27, 2009 - 7 p.m.
|A.||Call to Order|
1. Minutes – December 9, 2008, Regular Meeting (Adopted 5-0 as amended)
|1. Amendment to the Regulations Governing Utility Service – Use of Public Fire Hydrants (Memorandum) (Resolution) (Attachment) (Adopted 5-0)|
|2. Extinguishment of Easement on White Hall Section 2 Properties (Memorandum) (Resolution) (Attachment) (Adopted 5-0)|
1. Lightfoot Emergency Water Connection Agreement – Newport News Waterworks
|Board Requests and Directives|
|Adjournment to February 24, 2009, at 7 p.m.|
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.