THE AGENDA FOR THE SEPTEMBER 12,. 2007 MEETING:
1.Public Comment
2.Approval of the minutes for the meeting of August 8, 2007
3.Approval of the expense voucher for September 12, 2007
4.Reports of Officers
Robert G. Donze, Chairman
Donald D. Phillips, Vice Chairman
John Ciminera, Treasurer
David A. Whinfrey, Secretary
5.Project Managers Report
6 Reports of Committees
Engineering Committee Report
Finance Committee Report
Review Proposal submitted from HRG, Inc. for financial
services regarding assistance in preparing the Authority's
2008 Budget
Personnel and Administration Report
7. Reports of Consultants
a. Engineer
b. Solicitor
8. Motions and Resolutions
9. Miscellaneous Business
10. Adjournment
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