James City Service Authority
Board of Directors' Agenda
Government Center Board Room
March 24, 2009 - 7 p.m.
|A.||Call to Order|
|1. Minutes – February 24, 2009, Regular Meeting (Adopted 5-0)|
|2. Bid Award – Wellington Lift Station 9-5 Upgrade – $274,659 (Attachment) (Memorandum) (Resolution) (Adopted 5-0)|
|4. Memorandum of Agreement – Hampton Roads Sanitation District – Fats, Oils, and Grease (Attachment) (Memorandum) (Resolution) (Adopted 5-0)|
|Board Requests and Directives|
1. Consultation with legal counsel and staff members pertaining to actual or probable litigation, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia
|Adjournment - to April 28, 2009, at 7 p.m.|
All agendas are posted on this web site the Friday before each meeting.
James City Service Authority Board of Directors' meetings are broadcast live on JCC TV48 Cox Cable and online at www.jccegov.com. Meetings are rebroadcast with the Board of Supervisors' meetings on Community Channel 46 every Thursday at 8 a.m., 2 p.m., and 8 p.m.