GREATER PINE ISLAND WATER ASSOCIATION, INC.

PROPOSED AGENDA

REGULAR MEETING
SEPTEMBER 27,  2010
3:00 PM

A.   CALL TO ORDER

B.   ADOPTION OF AGENDA

C.   GUESTS &  PRESENTATIONS

D.   MINUTES

1.  Approval of minutes of the Regular Meeting of August 24, 2010

E.   TREASURER’S REPORT – Mr. Hines

F.    CORRESPONDENCE

G.   OLD/OTHER BUSINESS

       1.  Board Meeting Schedule Modification – Mr. Hines

H.   REPORTS

      1.  Attorney Report –  Mrs. Grady

          a.  Contract with Paymentus (Credit Card Program for Water Bill Payments)

           b.  Proposed By-Law amendment, Article VIII, Section 9 re: Director voting in person 

      2.  General Manager’s Operational Report – Mr. Thacher

I.      NEW BUSINESS

     1. 

J.    MEMBER/GUEST COMMENTS

K.   BOARD MEMBER COMMENTS

L.  ADJOURNMENT