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Public Meetings Calendar State Water Infrastructure Authority  -  Meeting Details

Board Meeting



Wednesday, September 20, 2017 9:00 AM        to Wednesday, September 20, 2017 10:00 AM
512 N. Salisbury St. 8th Floor
at Archdale Building 8th Floor
Raleigh , NC
For more information
call: 9197079180
Email: jessica.leggett@ncdenr.gov

Agenda: AGENDA Kim H. Colson, Authority Chair, Presiding 9 00 A. Call to Order – Chair Colson 1. Welcome 2. Reminder of Conflict of Interest and Compliance with State Government Ethics Act 3. Please set electronic devices to off or vibrate 9 05 B. Approval of July 19, 2017 and August 23, 2017 Minutes (Action Item) 9 10 C. Attorney General’s Office Report – Phillip Reynolds 9 15 D. Chair’s Remarks – Chair Colson 9 25 E. Fiscal Year 2016-2017 Annual Report – Francine Durso (Action Item) 9 35 F. 2018 Authority Meeting Dates – Jessica Leggett (Action Item) 9 40 G. Informal Comments from the Public 9 50 H. Concluding Remarks by Authority Members, Chair and Counsel 10 00 I. Adjourn
Agenda PDF
Meeting Type: in person
Event website: http://portal.ncdenr.org/web/wi/authority
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