James City Service Authority
Board of Directors' Agenda
Government Center Board Room
AUGUST 12, 2008 - 7:00 p.m.
A. |
Call to Order |
B. |
Roll Call |
C. |
Consent Calendar | |
| 1. Minutes - July 22, 2008, Regular Meeting (Adopted 5-0) | ||
| 2. Contract Award – Engineering Services for Design of Conversion of Chlorine to Chloramines as a Primary Disinfectant (Memo) (Resolution) (Adopted 5-0) | ||
| 3. Affirmation of Authorization to Pick-Up the Employees’ Contribution to the Virginia Retirement System (VRS) for James City County, 5514, under §414(h) of the Internal Revenue Code – James City Service Authority (Memo) (Resolution) (Adopted 5-0) | ||
| 4. Formal Acceptance of Water and Sewer Systems – FY 2008 (Memo) (Resolution) (Adopted 5-0) |
||
D. |
Board Requests and Directives | |
E. |
Adjournment | |
All agendas are posted on this web site the Friday before each meeting. Additional meeting schedules and agendas are shown on Cable Channel 48 beginning on Fridays.
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.