Special Board Meeting   12/15/2010, 4:00 PM

Call to Order

Access Albemarle Update

• AccessAlbemarleStatusReport.pdf

Work Session: Capital Improvements Program

• Memo regarding Joint Board Meeting on CIP.docx
• FY12-16 CIP Proposed Project Summary.pdf
• FY12-16 CIP Financial Summary.pdf
• Ivy Fire Station - CIP Fund Reallocation Considerations.pdf
• Proposed Statement Policy Regarding Apparatus Replacement.pdf

Virginia Retirement System (VRS) Plan Changes-Resolution to Authorize Pick-up of Employee’s VRS Contribution

• VRS Plan 2 Pick-up Res-SB FY12.pdf

Other Matters Not Listed on the Agenda

Adjournment