AGENDA for PRUDENTIAL COMMITTEE MEETING
Thursday, 5 February 2009
1:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College

1.  Approval Minutes of the last PC meeting (26 Jan. 2009)

2.  Review Minutes of 2009 Annual Meeting

3.  Manger’s reports:
A.  two-year extension of a preliminary water allocation
B.  policy on repair and replacement of large meters and readers

4.  Consideration of District’s 2009 capital projects:
A.  continuation of meter replacements project
B.  new capital projects for 2009
C.  District projects submitted for federal ‘economic recovery’ plan
D. follow-up on break and repair of College Parkway water main

5.  Preliminary consideration of District’s 2009 budgets:
A.  performance review of 2008 budgets
B.  CWD Wholesale rate increase
C.  report on updated water purchases/sales study
D.  first draft of 2009 Water Operating, General, and Capital budgets

6.  Colchester’s application for Growth Center designation

7.  Updates on Windemere study and ‘campus connector’

8.  Other reports on:
A.  Lock-box services
B.  Finance Taskforce
C.  Web-posting of Annual Meetings material
D.  PK café opening

9.  Schedule of future meetings