AMADOR WATER AGENCY BOARD OF DIRECTORS – Thurs June 25 at 9AM, 12800 Ridge Road, Sutter Creek. ON THE AGENDA: AMADOR WATER SYSTEM - Water Supply Request - Discussion and update of information regarding the David Evitt request for water to the Alder trees - CAWP - CAWP System Overview (Central Amador Water Project) - Discussion and Overview of CAWP system-including but not limited to: - Buckhorn Water Treatment Plant Capacity - Backwash Water - Disinfection By-products - Pump Station/ Gravity Supply Line - Water Storage and Fire Response - CAWP contracts/ billing IMPROVEMENT DISTRICTS Wastewater lmprovement District No. 1 (Small community) - Discussion and direction to request legislation to revise Wastewater regulations Wastewater lmprovement District No. 11 (Lake Camanche) - Discussion and direction to remove the temporary suspension of AGENCY GENERAL Amador County General Plan 1. Discussion and direction to submit proposed/ recommended comments on the draft water element for the Amador County's General Plan Update 2. Verbal report on the of Amador County Board of Supervisors meeting regarding IRCUP presentation PG&E Pump Efficiency -Discussion and directíon regarding pump efficiency analysis -Agency Budget - Adoption of Resolution No. 2009-17 Continuing the 2008-2009 - - Annual Budget Water and Wastewater Standby Fees Adoption of Resolution No. 2009-15 Renewing water and wastewater standby fees for the Agency's various systems. Hometown radio reported this week that the Amador Water Agency (AWA) Board approved a $10.9M budget for this year after making some $600,000 in cuts. In an attempt to minimize future rate increases the AWA Board of Directors cut $630,773 in operating costs from the agency’s 2009-10 budget. The final budget of $10.9 million was approved Friday with a 5-0 vote. The approved budget will reduce rate increases that were scheduled to go into effect for two agency systems starting July 1. The $630,773 in cuts effects all agency departments, including; holding off on replacing equipment, delaying some employee trainings, and potential elimination of all cost of living and merit pay raises. Staff layoffs are a possibility if enough other cost reductions can’t be found. AWA General Manager Jim Abercrombie will meet with the Agency’s three employee associations to discuss voluntary retirement and severance programs. AWA Directors plan to revisit the 2009-10 budget again in October. For more go to: http://www.amadorwa.com