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Get Water And Wastewater Authority:revised.proposed.gov.com.agenda. - Co Dutchess Ny

Omplete motions and explanatory memos are included in your package. Potential motions will be referenced with letters (A, B, C ..). Each will be assigned a permanent number in sequential order in the board minutes after the meeting. 1. Approval of Minutes December 19, 2012 Audit Committee Meeting (R2013.01.A) 2. Approval of Minutes December 19, 2012 Board Meeting (R2013.01.B) 3. Temporary Chair (R2013.01.C) 4. Election of Officers (R2013.01.D) 5. Designate Regular Meeting Date.

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