RWSA Board of Directors Meeting   2/25/2020, 2:15 PM

1. CALL TO ORDER

2. MINUTES OF PREVIOUS BOARD MEETINGS

• a. Minutes of Regular Board Meeting on January 28, 2020

3. RECOGNITION

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 Operations

• c. Staff Report on Ongoing Projects

• d. Staff Report on Wholesale Metering

• e. Award of Nonprofessional Services Contract for Construction Visual Documentation Services;

8. OTHER BUSINESS

• a. Presentation: Proposed FY 2021 – 2025 Capital Improvement Plan; Bill Mawyer, Executive Director

9. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

10. CLOSED MEETING

11. ADJOURNMENT