Water and Sewerage Authority
CALLED Meeting Agenda
Rockdale County Assembly Hall
901 Main Street
Conyers, GA 30012
Thursday, October 11, 2012
8:30 a.m.

I. Call to Order – Elaine Nash, Chairperson

II. Approval of Agenda

III. Approval of Meeting Minutes w/attachments – [September 6, 2012, Bond Presentation] [September 27, 2012, RCWSA CodeofEthics –trackchanges9-25-12]

IV. Public Comment

V. Committee Reports
a. Finance Committee Report – Chip Hatcher
b. Watershed Committee Report – Elaine Nash
c. Ad Hoc Meter Committee Report – Darrell Thomas

VI. Old Business
a. Accept Two Resignations - Tom Fox and Phyllis Turner
b. Appointment of Vice Chair of WSA
c. Appointment of Chair to Communication Committee

VII. New Business
a. WSA By-Laws – First Reading – copy attached – final review and revisions
b. WSA Ethics Code – First Reading – copy attached- final review and revisions
c. Bond Refinancing Discussion

VIII. Board Comment

IX. Adjournment