The Montgomery County Public Service Authority will hold their regular monthly meeting on Tuesday, September 4, 2007, 7:00 p.m., Montgomery County Government Center, County Administration conference room, Christiansburg, Virginia.

A G E N D A

MONTGOMERY COUNTY PUBLIC SERVICE AUTHORITY

Regular Meeting

County Administration Conference Room

Montgomery County Government Center

Tuesday, September 4, 2007

7:00 P.M.

I. CALL TO ORDER

II. DETERMINATION OF QUORUM

III. PUBLIC ADDRESS SESSION

IV. CONSENT AGENDA

V. FINANCIAL REPORT

VI. DIRECTOR’S REPORT

VII. AUTHORITY MEMBERS’ REPORT

VIII. INTO CLOSED MEETING
Section 2.2-3711 (7) Consultation with Legal Counsel and Briefings by Staff Members, Consultants or Attorneys, Pertaining to Actual or Probable Litigation or Other Specific Legal Matters Requiring the Provision of Legal Counsel.

1. Contract Negotiations
Town of Christiansburg

2. Contract Negotiations
Alliant Ammunition and Powder Company, LLC

IX. OUT OF CLOSED MEETING

X. CERTIFICATION OF CLOSED MEETING

XI. ADJOURNMENT

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