RWSA Board of Directors Meeting   11/13/2018, 2:15 PM

1. CALL TO ORDER

2. MINUTES OF PREVIOUS BOARD MEETINGS

• a. Minutes of Regular Board Meeting on September 25, 2018

3. RECOGNITION

4. EXECUTIVE DIRECTOR’S REPORT

5. ITEMS FROM THE PUBLIC

6. RESPONSES TO PUBLIC COMMENTS

7. CONSENT AGENDA

• a. Staff Report on Ongoing Projects

• b. Staff Report on Operations

• c. Approval of Additional Employee Holidays

• d. Approval of Board Meeting Schedule for Calendar 2019

• e. Approval of Engineering Services, and Update on Award of Construction Contract – SFRR To RMR 36-Inch Raw Water Main; Phase 1 Birdwood Golf Course

8. OTHER BUSINESS

• a. Presentation: Quarterly Strategic Plan Update; Katie McIlwee, Executive Coordinator and Communications Manager

• b. Presentation: Wet Weather Operations at Moores Creek AWWRF – David Tungate, Director of Operations and Tim Castillo, Wastewater Manager

9. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

10. CLOSED MEETING

11. ADJOURNMENT