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County government
Albemarle County Service Authority
Thursday, February 15
9 a.m. - 11 a.m.

1.    Call to Order and Establish a Quorum

2.    Recognition – Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA)

3.    Approve Minutes of January 25, 2018

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

5.    Response to Public Comment

6.    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 2018
7.    Departmental Operational Presentation – Pump Station Maintenance

8.    Succession Plan Report

9.     Water Supply Plan Report

10.      Personnel Management Plan – Resolution – Finance Reorganization

11.     Items Not on the Agenda

12. Adjourn

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