3. RESOLUTION OF THE RIVANNA WATER AND SEWER AUTHORITY AUTHORIZING THE ADOPTION OF PROCEDURES FOR ELECTRONIC PUBLIC MEETINGS AND PUBLIC HEARINGS AND MODIFICATION OF PROCUREMENT PROCEDURES TO ENSURE THE CONTINUITY OF GOVERNMENT DURING THE COVID-19 PANDEMIC DISASTER
4. ELECTION OF CHAIR, VICE CHAIR, & SECRETARY-TREASURER
5. MINUTES OF PREVIOUS BOARD MEETINGS
a. Minutes of Regular Board Meeting on February 25, 2020
6. RECOGNITION
7. EXECUTIVE DIRECTOR’S REPORT
8. ITEMS FROM THE PUBLIC
9. RESPONSES TO PUBLIC COMMENTS
10. 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. Authorization for Engineering Services – Virginia Water Protection Permit Renewal for the Urban Water System; Hazen Engineers
f. Award of Contract for Engineering Services - Term Contract for Professional Sanitary Sewer Modeling Services ; Brown and Caldwell Engineers
g. Construction Work Authorization – South Fork Rivanna Dam Mud Valve Replacement – Bander Smith, Inc
11. OTHER BUSINESS
a. Presentation: Proposed FY 2021-2025 Capital Improvement Program Budget Update; Bill Mawyer, Executive Director
b. Presentation: Introduction of Proposed Budget for FY 2020-2021, and Adoption of Preliminary Rate Schedule; Bill Mawyer, Executive Director