James City Service Authority
Board of Directors' Agenda
Government Center Board Room
June 26, 2007 - 7:00 p.m.
A. |
Call to Order |
| B. | Roll Call |
| C. | Consent Calendar | |
| 1. Minutes - May 22, 2007, Regular Meeting (Adopted 4-0) | ||
| 2. Bid Award - Mooretown Road Waterline (Memorandum) (Resolution) (Attachment) (Adopted 4-0) | ||
| 3. Budget Amendment - FY 2008 Capital Improvements Program (Memorandum) (Resolution) (Adopted 4-0) | ||
| D. | Public Hearings | |
| 1.
Easement Abandonment - 8800 Pocahontas Trail (Memorandum) (Resolution) (Attachment) (Continued to July 24, 2007) |
||
| 2. Sale of Permanent Easement to Crown Castle International, Inc. - $160,000 (Memorandum) (Resolution) (Attachment) (Adopted 4-0) | ||
E. |
Board Consideration | |
| 1.
Consent Order - Department of Environmental Quality - Sewer System Overflows (Memorandum) (Resolution) (Adopted 4-0) |
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| F. | Board Requests and Directives | |
| G. | 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), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m.