RWSA Board of Directors Meeting   9/22/2020, 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 August 25, 2020

4. RECOGNITION – DR. TARRON RICHARDSON

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 Supplemental Water Treatment Systems Study, Design and Construction Agreement with UVA

9. OTHER BUSINESS

• a. Presentation: Water and Wastewater Treatment Facilities and Processes

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT