There will be a Board of Trustees meeting on Wednesday, July 13th at 6:00 p.m. at the PCRSD office in Tracy. The following items are on the agenda:

1. 1. Call to Order
   2. Consent Agenda Items *
      a. Approval of Minutes for June 8, 2011 Meeting
      b. Payment of Bills
   3. Public Comments: This is the time when members of the audience should address items not on tonight's agenda. Please step to the podium and state your name and address for the record.
   4. Accounting Software *
   5. Misty Springs Financial Agreement *
   6. Brush Creek WWTF Outfall Closeout *
   7. Rules & Regulations Amendment - Debt Service Early Payoff *
   8. Personnel Policy Draft
   9. SSES Phase 1 Update
   10. FYI Packet
   11. Adjournment
   12. Executive Session Re: Privileged Attorney-Client Communication per RSMo. 610.021(1)

Note: The Board may take action on items with this marking: *.