James City Service Authority
Board of Directors' Agenda
Government Center Board Room
September 27, 2011 - 7 p.m.
|A.||Call to Order|
|1. Minutes – August 9, 2011, Regular Meeting (Adopted 5-0)|
|2. Contract Award – Five Forks Water Treatment Facility Reverse Osmosis Feed Pump and Motor – $105,548 (Memorandum) (Resolution) (Summary) (Adopted 5-0)|
|3. Appointment of Treasurer to the James City Service Authority – Ms. Stephanie Luton (Memorandum) (Resolution) (Summary) (Adopted 5-0)|
|1. Budget Amendment – FY 2012 Capital Improvements Program (Memorandum) (Resolution) (Summary) (Map) (Adopted 5-0)|
|E.||Board Requests and Directives|
All agendas are posted on this web site the Wednesday before each meeting.
James City Service Authority Board of Directors' meetings are broadcast live on JCC TV48 Cox Cable and online at www.jamescitycountyva.gov. 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.