Call To Order - Mike Kessler presiding

Agenda Review and Approval
 
Public Comment
 
Secretary's Report - Debbie Manget
            **Minutes of July 28, 2009 Meeting
            
Building Committee - Jerry Troff
            Project Update
                        **Change Orders
                                   
Director’s Report - Debbie Manget
            Staff Update
            Library Usage
                        Average Library Visits Per Month
            Financial Reports
                        County Budget Update
                       State Budget Update
                       FY 2009 Year-End Financial Report
                        FY 2010 Budget Proposal
           
OLD BUSINESS
 
NEW BUSINESS
            **ACTION NEEDED

EXECUTIVE SESSION
 
 
 Adjourn

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Water and Sewerage Authority Meeting Agenda
RWR Central Maintenance Facility
2420 Tatum Rd.
Conyers, GA 30013
Tuesday August 25, 2009
6:30 p.m.

I. Call to Order - Elaine Nash, Chairperson
II. Approval of Agenda
III. Approval of Minutes - 5/21/09
IV. Committee Reports
1. Finance - Chip Hatcher
2. Communications - Phyllis Turner
3. Master Plan - Garvin Haynes

V. Old Business
1. RWR Efficiency & Effectiveness Improvement Programs
a. Cogsdale Software Initiative Update - Al Ford and Teresa Jacobs
2. RWR Fiscal Policy & Administration
a. Mid-Year RWR Financials - Michele Prescott
3. 2030 Water/Sewer Master Plan
a. Strategy & time line for elements needed including future water sources and their protection

VI. New Business
1. GEFA/Stimulus Application Approved

VI. Public Comment

VII. Board Comment

VIII. Executive Session

IX. Adjournment