Board of Directors Meeting                               3rd Thursday @ 5:00pm

The NCWSA Board of Directors meets every 3rd Thursday of each month at 5:00pm in the Conference Room located at 13903 C.R. Koon Hwy.

AGENDA     June 20, 2013

Call to Order

Public Comment

Old Business:

• Approval of Minutes
• Construction & Operation Update
• Monthly Financial Report

New Business:

• Analysis of Capital Projects
• Resolution to Amend 2012-2013 Budget
• Resolution to Adopt 2013-2014 Budget
• Election of Officers

Executive Session:

• Legal Counsel, Contracts, Personnel