PPSD Board of Commissioners Agenda for Thursday, January 28, 2010

*Call to Order

*Recognition of Guests

*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
**Teays Hollow Sewer Project
**Hometown Sewer Plant Upgrade Project
**Water Treatment Plant Clarification Enhancement Project
**Rt. 33 / Rt. 60/ Marina Park Sewer Extension
***Approval of U.S. Army Corps of Engineers Project Partnership Agreement.
**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