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AGENDA – July 11, 2008 Call to Order Roll Call Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] Clerk-Coordinator report 4] County report 5] Town report Audience participation Old business: 1] Discussion and action to address infiltration and plant expansion costs/letter to WCC 2] Dissolved oxygen meter/grant 3] Budget 4] 5] New business 1] Rental of Transmission lines 2] Discussion and action re District/City co-owned pump (City will purchase) 3] Discussion and action on application for Invasive Aquatic Species grant 4] Discussion and action on Resolution for IAS grant application 5] Pay bills Suggestions for next meetings’ agenda Set next meeting date and time Adjourn