RWSA Board of Directors Meeting   1/26/2021, 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 December 15, 2020

4. RECOGNITION

• a. Resolution of Appreciation for Karl Renter

• b. Resolution of Appreciation for Kurt Krueger

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. Award of Construction Contract – Moores Creek Exterior Lighting Improvements; Pyramid Electrical

• f. Award of Legal Services Term Contract; Williams Mullen

• g. Approval of CIP Budget Amendment - Moores Creek Wastewater Facilities Master Plan

9. OTHER BUSINESS

JOINT SESSION WITH THE RSWA

• a. 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