AGENDA for PRUDENTIAL COMMITTEE MEETING
Thursday, 11 March 2010
4:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College

1.    Approval of Minutes of the last PC meeting (25 Jan. 2010)
2.    Acceptance of draft Minutes of 2010 Annual Meeting
3.    Report on breaks and repairs of water and sewer lines
4.    Planning replacement of District water main
5.    Windemere MHP project
6.    ‘Campus connector’ project
7.    Winchester Place’s water supplier
8.    Water storage facility project
9.    Update on digitizing maps of District’s water infrastructures
10.    Re-alignment of PACE sprinkler line
11.    Reports on financial matters:
A.    Water purchase/sales study for 2009
B.    Distribution of approved 2010 District budgets
C.    Change in collateral financial insurance coverage
D.    Investment performance
E.    Other financial reports
12.    Other reports:
A.     Annual notification to residents and customers
B.    Williston Fire District #1 enquiry
C.    Water quality reports
13.     Determine date and time of next meeting