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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

Jan. 22, 2013 - 7 p.m.


A. Call to Order
B. Roll Call
C. Organizational Meeting (Approved 4-0)
(Summary) (Memorandum) (Resolution)
  1. Nominations for Chairman and Vice Chairman, with Elections to Follow
  2. Establishment of Meeting Dates and Times
  3. Adoption of Rules of Order
D. Consent Calendar (All Approved 4-0)
  1. Minutes
 

a. December 11, 2012, Regular Meeting

  2. Bid Award – Lift Station 1-5 Area 1 Flextran Rehabilitation (Summary) (Memorandum) (Resolution) (Attachment 1 - Rehab Map)
E. Public Hearing
F. Board Considerations
G. Board Requests and Directives
H. Adjournment – to 7 p.m. on February 26, 2013

 

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.

 

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