RWSA Board of Directors Meeting   12/11/2018, 2:15 PM

1. CALL TO ORDER

2. MINUTES OF PREVIOUS BOARD MEETINGS

• a. Minutes of Regular Board Meeting on November 13, 2018

3. RECOGNITION

• a. Resolution of Appreciation for Robert Clouser, Water Operator

4. EXECUTIVE DIRECTOR’S REPORT

5. ITEMS FROM THE PUBLIC

6. RESPONSES TO PUBLIC COMMENTS

7. CONSENT AGENDA

• a. Staff Report on Finance

• b. Staff Report on Ongoing Projects

• c. Staff Report on Operations

• d. Approval of Engineering Services, Term Contract for Professional Wastewater Treatment Plant Engineering Services

8. OTHER BUSINESS

• a. Comprehensive Annual Financial Report Fiscal Year Ending June 30, 2018; Mr. Robert Huff, Robinson, Farmer, Cox Associates

• b. Presentation: Virtual Tours ; Crozet Water System, South Rivanna and Observatory Water Treatment Plants; Executive Director, Bill Mawyer

9. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

10. CLOSED MEETING

11. ADJOURNMENT