Carroll County Public Service Authority - Agenda

January 9, 2012

Call to Order—Chairman Thomas Littrell
            Invocation
            Pledge
            Comments by Chairman

Consent Agenda

            Section A: Approval of Minutes 1 , 2
            Section B: Authority Approval Items, Additional Items
            Section C: Approval of Claims, Late Arrivals, On-Line Transactions

Citizen’s Time - (Limit 5 minutes per speaker)

Project Update
Woodlawn Sewer (Gladeville/Cranberry Pump Stations)
Exit 19 Sewer
Long Range Water
Exit 1 Water
Fancy Gap Water
Fancy Gap Sewer
Sylvatus/Mitchell’s Crossroads
Oak Grove Road Extension

Closed Meeting -2.2-3711.A-7 Legal Exit 1 Water, Attorney

Director’s Time

Authority Member’s Time

Adjournment

INFORMATION

Financial Reports 1

Matrix

NRRW Authority December Update

RFP for Engineering as Needed (For your review, approval Feb. 2012)

*Note:  Last minute changes and late arrivals may not be reflected in the above documents

~~Public Service Authority Agenda ARCHIVES~~