BRUNSWICK REGIONAL WATER AND SEWER H2GO

REGULAR BOARD MEETING

TUESDAY, OCTOBER 25, 2011 @ 6:00 PM

SECTION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

APPROVAL/ADJUSTMENT OF AGENDA

CONSENT AGENDA………………………………………………………………………………….. 1

Approval of Minutes:  October 11, 2011 Regular Meeting

COMMISSIONERS REPORT………………………………………………………………………. 2

PUBLIC COMMENTS………………………………………………………………………………… 3

OLD BUSINESS………………………………………………………………………………………….. 4

Grinder Pump Policy

Transmission Study Payment Method Resolution

Carol-Lynn Preliminary Assessment Resolution

Award of Contract to B&D Utilities for Phase 1 WWTP construction

EXECUTIVE DIRECTOR’S REPORT…………………………………………………………. 5

ASSISTANT DIRECTOR’S REPORT…………………………………………………………… 6

Order for MXU’s-Ferguson Enterprises

TECHNOLOGY AND COMPLIANCE SUPERVISOR’S REPORT…………………. 7

Update for the Pines at Mallory Creek

FINANCE OFFICER’S REPORT…………………………………………………………………. 8

Check Register

ATTORNEY’S REPORT……………………………………………………………………………… 9

NEW BUSINESS…………………………………………………………………………………………. 10

EXECUTIVE SESSION TO DISCUSS ISSUES OF LITIGATION AND CONTRACT

NEGOTIATIONS

INFORMAL DISCUSSION

ANNOUNCEMENT OF NEXT MEETING:

November 15, 2011 Regular Meeting at 6:00pm

ADJOURNMENT