st Coast R gional Water S-cpply Authority
S ARBOR OFFICE CENTER, SUITE 404 1321 U.S. 19 SOUTH, CLEARWATER, FLORIDA 33516 813-531-5885
SRICHARD J. HESSE
BOARD OF DIRECTORS
CHARLES E. RAINEY, CHAIRMAN WEST COAST REGIONAL WATER SUPPLY AUTHORITY
ROBERT CURRY, VICE-CHAIRMAN
CURTn L. LAW, TREASURER MEETING
DALE TWACHTMANN, MEMBER
CHARLES E. SCHUH, MEMBER
Arbor Office Center
1321 U.S. 19 South
Cle jaer, Florida
1:30 P.M. j J
Call to Order
1. Approval of Minutes, Meeting of 20 October 1976.
2. Approval of Minutes, Emergency Meeting, 29 October 1976.
3. Financial Report, October 1976.
4. Approval of Check Register, October 1976.
5. FY 76 Annual Audit Report, Ernst & Ernst.
6. Consideration of Cypress Creek Transfer Agreement(s).
7. EDA Pasco Pipeline Project Report.
8. SWFWMD Rules and Regulations.
9. Other Administrative matters.
The next meeting is scheduled for December 15, 1976 at 1:30 P.M.
at the Arbor Office Center, 1321 U.S. 19 South, Clearwater, Florida.