RWSA Board of Directors Meeting   6/23/2020, 2:15 PM

Attachments

  • 1. CALL TO ORDER

  • 2. STATEMENT FROM THE CHAIR

  • 3. MINUTES OF PREVIOUS BOARD MEETINGS

    • a. Minutes of Regular Board Meeting on May 26, 2020

  • 4. RECOGNITION

  • 5. EXECUTIVE DIRECTOR’S REPORT

  • 6. ITEMS FROM THE PUBLIC

  • 7. RESPONSES TO PUBLIC COMMENTS

  • 8. 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. FY 2021 Personnel Management Plan Revisions

    • f. Purchasing Manual and Policy Updates

    • g. Construction Contract Award – Removal and Disposal of Solids From Holding Ponds – Merrill Bros, Inc

  • 9. OTHER BUSINESS

    • a. Presentation and Public Hearing: Adoption of FY 2020 – 2021 Budget and FY 2021-2025 CIP; Approval of Preliminary Rate Schedule Resolution: Bill Mawyer, Executive Director

    • b. Presentation: Urban Water Supply and Demand Report: Bill Mawyer, Executive Director

  • 10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT

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