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1.
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Minutes of Previous Meeting |
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2.
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Superintendent Report
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3.
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Financial Report
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Balance Sheet, Expenditure and Revenue Reports for 2007-2008
a) Report to Town Finance Director
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4.
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Credit Report
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Reports
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5.
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Restricted Asset Report
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Capital Accounts
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6.
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Restricted Capital Expansion Report
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7.
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Invoices
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8.
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Abatements
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Account Adjustment Report
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9.
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Correspondence
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a) Correspondence from Mr. Kenneth Diman of River Road
b) Correspondence from Lincoln Town Engineer, Kim Wiegand
c) A thank you note from Susan Mercer for her 10th Anniversary citation
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10.
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Old Business
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a) Resolution authorizing an Agreement between the Lincoln
Water Commission and the Town of Smithfield Water Supply BoardTo establish an emergency connection between the communities
b) Execution of fiscal year 2008/2009 Expenditure Budget
c) Review of RFP’s and selection of a vendor for a new billing
system
d) Update on monthly financial review
e) Semi-Annual investment portfolio review
f) Report on bankruptcy procedures
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11.
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New Business
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a) Discussion of water use restrictions
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12.
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Any Other Business That May Properly Come Before The Meeting
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12. Subcommittee Reports
a) Charter Review
b) Labor Contract
Safety Report
Monthly report
Executive session for the discussion of legal and personnel matters
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