OWASA Regular Board Meeting

I apologize for the formatting, but this is how OWASA does it. See complete agenda at http://www.owasa.org/client_resources/about/agendas/2013/03-28-13%20agenda.pdf

Announcements

1. Announcements by the Chair
A. 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.
B. April 11, 2013 Board of Director's Meeting is Cancelled; the Board will hold a Strategic Planning Work Session on April 11, 2013 at 5:30 PM at the Mason Farm Wastewater Treatment Plant
C. Chapel Hill Town Council's OWASA Committee and the Chapel Hill Appointees to the OWASA Board will meet Thursday, April 18, 2013 at 8:00 AM in the OWASA Boardroom

2. Announcements by Board Members
A. Update on the March 28, 2013 Finance Committee Meeting (John Young)
B. Natural Resources and Technical Systems Committee will meet on Tuesday, April 16, 2013 at 5:00 PM in the OWASA Boardroom (Terri Buckner)

3. Announcements by Staff

Petitions and Requests
1. Public
2. Board
3. Staff

CONSENT AGENDA
Action
1. Approval of the Minutes of the February 28, 2013 Meeting of the Board of Directors (Andrea Orbich)
2. Approval of the Minutes of the February 28, 2013 Closed Session of the Board of Directors for the Purpose of Discussing a Personnel Matter (Gordon Merklein)

REGULAR AGENDA

Information and Reports
3. Update on Asset Management (Mary Darr)

Discussion
4. Discussion of Fiscal Year 2014 Budget Process (John Young/Stephen Winters) Summary of Board Meeting

Action Items
5. 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.

CLOSED SESSION

6. The Board will Convene in a Closed Session for the Purpose of Discussing a Personnel Matter (Gordon Merklein)