AGENDA for PRUDENTIAL COMMITTEE MEETING
Friday, 27 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 (5 Feb. 2009)

2.  Review of updated water purchases/sales study

3.  Deliberations on District’s 2009 Water, General, and Capital budgets:
A.  Review 3rd draft of 2009 budgets and assumptions
B.  Action on each proposed budget: Water Operating, General, and Capital
C.  Action on District’s water rates for 2009
D.  Action on going forward with engineering study for replacing College Parkway main

4.  Follow-up reports on:
A.  Meter replacements project
B.  Participation in federal ‘economic recovery’ plan
C.  Windemere MHP study and ‘campus connector’
D.  Annual Meetings eLibrary created
E.  Finance Taskforce report

5.  Water storage facilities project:
A.  Colchester’s application for Growth Center designation
B.  Colchester ‘consortium’ on common water storage facility to meet

6.  FAHC’s Fanny Allen Campus water system

7.  Other business:
A.  Williston query
B.  Developer’s query

8.  Schedule next meeting(s)