Board Digest - May 2006

1.		Approve Minutes of Regular Board Meeting of April 18, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of April, 2006.
3.		Informational Item – Departmental Reports.
4.		Approve Routine Electric Line Extension Agreement for Leatherwood Subdivision Associated with W.O. 9546C ($125,000).
5.		Approve Routine Cable/Telecommunications Line Extension Agreement for Leatherwood Subdivision Associated with W.O. 9547C ($26,170.07).
6.		Approve Routine Water Line Extension Agreement for Pine Hill Subdivision Associated with Work Orders 9920C, 9921C & 9922C ($345,758.63).
7.		Ratify Agreement between GRW Engineers, Inc. and FPB to Perform the Water Treatment Plant and Distribution System Evaluation Study ($37,000).
8.		Informational Item – Status Report from Call Volume Committee.
9.		Other New and Old Business.