OWASA Monthly Board Meeting

The OWASA Board of Directors meets monthly on the fourth Tuesday. A detailed agenda for this meeting is available at http://www.owasa.org/client_resources/about/agendas/2013/02-28-13%20agenda.pdf I've done my best to make the formatting readable, but it just doesn't translate very well.

Announcements

1. Announcements by the Chair

   1. Any Board member who knows of a conflict of interest or potential conflict of interest

      with respect to any item on the agenda tonight is asked to disclose the same at this

      time.

   2. Strategic Planning Work Session is Scheduled for Thursday, March 14, 2013 at 5:30

      P.M. in the OWASA Boardroom

   3. Update on the February 28, 2013 Meeting between Chapel Hill Town Council's OWASA

      Committee and Chapel Hill Appointees to the OWASA Board of Directors

2. Announcements by Board Members

   A. Update on the February 26, 2013 Finance Committee Meeting (John Young)
   B. Natural Resources and Technical Systems Committee Meeting on Tuesday, March 5,

   2013 at 5:00 PM in the OWASA Boardroom (Terri Buckner)

3. Announcements by Staff

A. Change to Disinfection of Drinking Water with Chlorine instead of Chloramines in the month of March/Annual Chlorine Disinfection of Drinking Water in March will End on the 31st and Chloramine Disinfection will Resume (Kenneth Loflin)

Petitions and Requests

1. Public

2. Board

3. Staff

 

CONSENT AGENDA
Information and Reports

1. 2012 Annual Recreation Report for University Lake and Cane Creek Reservoir (Kenneth Loflin)

Action

2. Approval of a Resolution of Appreciation to Mr. Hal "Doc" Crawford (John Greene)

1. Approval of the Minutes of the January 10, 2013 Meeting of the Board of Directors (Andrea Orbich)

2. Approval for a Minor, One-Time Adjustment in Merit Pay Calculations for Certain Employees (Gordon Merklein)

 

REGULAR AGENDA

Discussion and Action

1. Discussion of the January 10, 2013 Petition to Receive Additional Information on Fluoride in

   Drinking Water via Skype (Alan Rimer)

2. Recommendations from the Natural Resources and Technical Systems Committee concerning

   Recreation at University Lake and Cane Creek Reservoir (Terri Buckner/John Greene)

   1. Change in the Operating Schedule at University Lake and Cane Creek Reservoir

   2. Resolution Endorsing Revisions to the Regulations Governing In-Lake Activities and

      Uses Of University Lake and Cane Creek Reservoir

   3. Evaluation of Opportunities for Expanded Recreation at University Lake and Cane Creek

      Reservoir

3. Discuss Finance Committee's Rate Study Recommendation and Consider Selection of the

   Board's Preferred Scenario (John Young)

Summary of Board Meeting Action Items

8. Executive Director will summarize the key action items from the Board meeting and note significant items for discussion and/or action expected at the next Board meeting.

CLOSED SESSION

9. The Board will Convene in a Closed Session for the Purpose of Discussing a Personnel Matter (Gordon Merklein)