OWASA Board Meeting

Ruby Sinreich's picture

Date: 

Thursday, January 24, 2013 - 7:00pm

Location: 

Chapel Hill Town Hall, 405 Martin Luther King Jr. Blvd., Chapel Hill

See full agenda at http://owasa.org/client_resources/about/agendas/2013/01%2024%202013%20agenda%20for%20web.pdf

Announcements

1. Announcements by the Chair

Any Board member who knows of a conflict of interest or potential conflict of interest with respect to any item on the agenda tonight is asked to disclose the same at this time.

2. Announcements by Board Members

Update on the January 24, 2013 Finance Committee Meeting (John Young) 

3. Announcements by Staff

Petitions and Requests

1. Public

2. Board 

3. Staff 

CONSENT AGENDA

Action

1. Approval of the Minutes of  the December 13, 2012 Meeting of the Board of Directors (Andrea Orbich)

REGULAR AGENDA

Discussion and Action

2. Discussion of a Potential Policy on Public Comments in Board Meetings (Alan Rimer)Discussion

3. Marketing Plan for Taste of Hope Customer Assistance Program (Greg Feller)

4. Discussion of the Rate Study and Recommendations (John Young/Stephen Winters)

5. Review of Drafts of the Budget Planning Documents; Summary of Strategic Issues, Planning Assumptions, and Background Information; Fiscal Year 2014 Budget Calendar  (Stephen Winters)Information and Reports 

6. Financial Report for the Six Month Period Ended December 31, 2012 (Stephen Winters)

7. OWASA's Approach to Projecting Water Demands (Ruth Rouse)Summary of Board Meeting Action Items

8. Executive Director will summarize the key action items from the Board meeting and note significant items for discussion and/or action expected at the next Board meeting.