AGENDA

Public Information

A. Agreement of Sale – Nichols Property – Staff will make a recommendation to the Committee in regards to the Agreement of Sale for the Nichols property.

Human Resources

B. Organizational Changes to Public Education and Outreach Program – Staff will make a recommendation to the Committee to add an additional Public Education & Outreach Coordinator position.

 C. Organizational Changes to the Engineering Group –  Staff will make a recommendation to the Committee to add an Engineer to the DSWA Engineering department.

 INFORMATION ITEMS:

 Public Informati

D. Upcoming Events  – Staff will apprise the Committee on any upcoming DSWA events.

Financial Service

E. Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month

1. Statement of Revenue & Expense
2. Bank Fund Balance
3. Aging Summary Report