AGENDA for PRUDENTIAL COMMITTEE MEETING
Monday, 14 June 2010
3:30 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College

1.    Approval of Minutes of the last PC meeting (11 Mar. 2010)
2.    Retirement of Superintendent Nadeau
3.    Manager’s report on interim superintendent
4.    Reports on water system from CWD Manager:
A.    Re-alignment of PACE sprinkler line at FAC
B.    New service connection: 883/85 College Pkwy
C.    Re-alignment of northern District lines
D.    Summer’s work plan
5.    Clerk’s reports:
A.    Meeting with Williston Fire District No. 1
B.    Website developments
C.    Letter sent to District residents and customers
D.    CWD annual meeting and rate increase
E.    Windemere MHP planning study
F.    Campus connector project
6.    Review of finance matters:
A.    Investment performance report
B.    Finance Taskforce report
C.    2009 water sales/purchases study
D.    Other developments
7.    Designation of temporary management arrangements in late July
8.    Determine date and time of next meeting