RWSA Board of Directors Meeting   7/28/2020, 2:15 PM

1. CALL TO ORDER

2. STATEMENT FROM THE CHAIR

3. MINUTES OF PREVIOUS BOARD MEETINGS

• a. Minutes of Regular Board Meeting on June 23, 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. Sewer Use Regulations Update

• f. Construction Contract Award – MC Slide Gate Improvements Project – Waco, Inc.

• g. Capital Improvement Plan Amendment– Scottsville Water Treatment Plant LT2 Improvements

• h. Construction Contract Award and Capital Improvement Plan Amendment– Crozet Flow Equalization Tank – Anderson, Inc.

9. OTHER BUSINESS

• a. Presentation: Bond Rating & Reserves Review; Lonnie Wood, Director of Finance and Administration

• b. Presentation: Bond Rate Reset Resolution – 2014a Bond And 2005a Bond; Lonnie Wood, Director of Finance and Administration

• c. Presentation: Annual Reservoir Report; Andrea Terry, Water Resources Manager

• d. Presentation: Approval of the Observatory WTP Lease, Alderman PS License, and Piping Easement, all with UVA; Bill Mawyer, Executive Director

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT