A G E N D A

Board Meeting
January 5, 2004  

Commissioners 
President - Shannon Spell 
Vice President - Connie Hoffpauir 
Secretary/Treasurer - Troy Kiser 
Prentice Walker 
David Williams 

1. Open meeting – Roll Call
    

2. Approve minutes of Nov. 3 and Dec. 1 meeting
    

3. Old business

   1. Web site for Sewerage Board

   2. Determining available meeting time of Board with Don Manual and other Police Jurors

   3. Resolution of border changes for the Boards authority

   4. Status of RFP

   5. Changing the Board’s meeting location
       

4. New Business
    

5. Discuss business to be addressed at next board meeting on February 2, 2004
    

6. Adjourn meeting