RWSA Board of Directors Meeting   8/25/2020, 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 July 28, 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. Approval of Flexible Benefits “Cafeteria Plan”

    • f. Updated Employee Handbook

    • g. Reimbursement Resolution – CIP Funding

    • h. Financial Policy Update

    • i. Capital Improvement Plan Amendment and Approval of Engineering Services – Moores Creek 5kv Electrical System Upgrade – Hazen & Sawyer

    • j. Construction Contract Award and Capital Improvement Plan Amendment– Sugar Hollow Dam Rubber Crest Gate Replacement

    • k. Approval of Engineering Services – South Fork Rivanna River Crossing Project – Michael Baker International

    • l. Construction Change Order Authorization – Albemarle-Berkeley Wastewater Pump Station Storage Basin Demolition – Pleasant View Construction

    • m. Amendment of Bylaws to Update The Purchasing Limitations of the Executive Director

  • 9. OTHER BUSINESS

    • a. Presentation: Crozet Water Projects Update; Jennifer Whitaker, Director of Engineering & Maintenance

    • b. Presentation: Buck Mountain Master Plan; Andrea Terry, Water Resources Manager

  • JOINT SESSION WITH THE RSWA

    • c. Presentation: Strategic Plan Update; Katie McIlwee, Communications Manager/Executive Coordinator

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

  • 11. CLOSED MEETING: Personnel Review

  • 12. ADJOURNMENT

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