PPSD Board of Commissioners Agenda for Jan. 14. 2010

* Call to Order

* Recognition of Guests

* Organization of Officers

* Minutes of Previous Meeting

* Financial Report & Payment of Requisitions

* Customer Adjustments Requests

* Old Business
** Putnam PSD/Development/WVDOH Projects
** Water System Improvement Project
** Vintroux Hollow Water / Maintenance Facility Project
** Vintroux Hollow Sewer / Maintenance Facility Project
SUPPLEMENTAL RESOLUTION PROVIDING AS TO PRINCIPAL AMOUNT, DATE, MATURITY DATE, REDEMPTION PROVISIONS, INTEREST RATE, INTEREST AND PRINCIPAL PAYMENT DATES, SALE PRICE AND OTHER TERMS OF SEWER REVENUE BONDS, SERIES 2008 A (WEST VIRGINIA SRF PROGRAM), OF PUTNAM PUBLIC SERVICE DISTRICT; APPROVING AND RATIFYING THE LOAN AGREEMENT RELATING TO THE SERIES 2008 A BONDS; AUTHORIZING AND APPROVING THE SALE OF THE SERIES 2008 A BONDS TO THE WEST VIRGINIA WATER DEVELOPMENT AUTHORITY; DESIGNATING A REGISTRAR, PAYING AGENT AND DEPOSITORY BANK; AND MAKING OTHER PROVISIONS AS TO THE BONDS.
** Teays Hollow Sewer Project
** Hometown Sewer Plant Upgrade Project
** Water Treatment Plant Clarification Enhancement Project
** RUS delivery of the Letter of Conditions for a subsequent loan of $2,931,200.
** Rt. 33 / Rt. 60/ Marina Park Sewer Extension
** Hometown Sewer Plant Upgrade Project Phase II
** Water Filter D Project
** City of Hurricane

* New Business
** Developer Plans
*** Beacon Hill Subdivision

* Other Business

* Executive Session
** Personnel Matters

* Adjournment


Michael W. McNulty
Putnam PSD General Manager