FAIRFAX WATER
Meeting Agenda
7:00 p.m.
Thursday, July 29, 2010
1. General Matters
a) Approval of Minutes of July 8, 2010
b) Consideration of Matters by Members
c) Committee Meetings:
§ Water Quality and Supply – 6:00 p.m., July 29
§ Nominating – 1:30 p.m., August 5
d) Consideration of Announcements by Staff
2. Administrative Items
a) Project 2431, Division 1 – Stringfellow Road Water Main Relocations
b) Work Uniform Rental Contract
c) Various Appropriations
d) Project 3652, Division 3 – Purchase of Gas Chromatograph and a Gas Chromatograph/Mass Spectrometer
e) Project 577 – Major Repairs – Reservoirs, Dams, Intakes, Etc.
Division 69 – Lower Occoquan Dam Rehabilitation
3. Discussion Items
a) Exception Request - Occoquan Shoreline Easement Policy
b) Proposed Advertisement of Schedule of Rates, Fees, Charges
4. Closed Session
5. Pending Items - none
September 9, 2010