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James City Service Authority
Board of Directors' Agenda
Government Center Board Room
January 27, 2009 - 7:00 p.m.
| A. | Call to Order |
| B. | Roll Call |
| C. | Organizational Meeting | |
1. Organizational Meeting of the Board of Directors (Memorandum) (Resolution) (Adopted 5-0) |
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| D. | Consent Calendar | |
1. Minutes – December 9, 2008, Regular Meeting (Adopted 5-0 as amended) |
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| E. | Public Hearings | |
| 1. Amendment to the Regulations Governing Utility Service – Use of Public Fire Hydrants (Memorandum) (Resolution) (Attachment) (Adopted 5-0) | ||
| 2. Extinguishment of Easement on White Hall Section 2 Properties (Memorandum) (Resolution) (Attachment) (Adopted 5-0) | ||
| F. | Board Considerations | |
| 1. Lightfoot Emergency Water Connection Agreement – Newport News Waterworks (Memorandum) (Resolution) (Adopted 5-0) | ||
G. |
Board Requests and Directives | |
H. |
Adjournment to February 24, 2009, at 7 p.m. | |
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.