a. Minutes of Regular Board Meeting on October 27, 2020
4. RECOGNITION
a. Resolution of Appreciation for Guy Maupin
5. EXECUTIVE DIRECTOR’S REPORT
6. ITEMS FROM THE PUBLIC
7. RESPONSES TO PUBLIC COMMENTS
8. CONSENT AGENDA
a. Staff Report on Operations
b. Staff Report on Ongoing Projects
c. Staff Report on Wholesale Metering
d. Approval of Merit Pool
e. Approval of Term Contract for Professional Land Management, Planning and Engineering Services – LPDA, Inc.
f. Approval of Professional Services – Implementation of Computerized Maintenance Management System – GHD, Inc.
g. Approval of Term Contract for Non-Professional Environmental Health, Safety, and Industrial Hygiene Services – ECS Mid-Atlantic
h. Approval of Calendar Year 2021 Meeting Schedule
9. OTHER BUSINESS
a. Presentation: Comprehensive Annual Financial Report Fiscal Year Ending June 30, 2020; Mr. Matthew McLearen, Principal of Robinson, Farmer, Cox Associates,
JOINT SESSION WITH THE RSWA
b. Presentation: Safety Program Update; Liz Coleman, Safety Manager