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County government
Albemarle County Service Authority
Thursday, November 16
9 a.m. - noon


1. Call to Order and Establish a Quorum

2. Approve Minutes of October 9 & 19, 2017

3. Matters from the Public Concerning Items Not on the Agenda

4. Response to Public Comment

5. Consent Agenda
a. Monthly Financial Reports
b. Monthly Capital Improvement Program (CIP) Report
c. CIP Authorizations
d. Rivanna Water and Sewer Authority (RWSA) Monthly Update
e. Albemarle County Service Authority (ACSA) Board Policy Future Issues Agenda 2017-18

6. CAFR – Comprehensive Annual Financial Report and Annual Audit Report

7. Report on Investments

8. Drought Status Report – Resolution to Lift Drought Warning

9. Operational Presentation – Fleet Maintenance

10. Operational Presentation – VA WARN and Emergency Plan

11. North Fork Regional Pump Station Special Rate District and Financing

12. Amendment to Personnel Management Plan – Salary Plan Pay Grades

13. Items Not on the Agenda

Location
Albemarle County Service Authority
168 Spotnap Rd
Charlottesville VA, 22911
Main phone: 434-977-4511
Main phone: 434-977-4511
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Topics Water Supply  
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