a. Minutes of Regular Board Meeting on December 17, 2019
3. RECOGNITION
4. EXECUTIVE DIRECTOR’S REPORT
5. ITEMS FROM THE PUBLIC
6. RESPONSES TO PUBLIC COMMENTS
7. CONSENT AGENDA
a. Wholesale Metering Report – December 2019
b. Sole Source Determination and Award of Services Contract for Biosolids Disposal- McGill Environmental
c. Award of Service Contract for Biosolids Transportation - Country Line, Inc.
d. Award of Service Contract for Granular Activated Carbon – Calgon Carbon
8. OTHER BUSINESS
a. Staff Report on Finance, Director of Finance, Lonnie Wood
b. Staff Report on Operations, Director of Operations, Dave Tungate
c. Staff Report on Ongoing Projects, Director of Engineering and Maintenance, Jennifer Whitaker
d. Award of Construction Contract and CIP Amendments – Renovation and Upgrade of South Rivanna and Observatory Water Treatment Plants – Engineering Manager, Scott Schiller