RWSA Board of Directors Meeting   3/23/2021, 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 February 23, 2021

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. Award of Term Contract for On-Call Maintenance Construction Services

• f. Award of Term Contract – Reservoir Algal Management Services to Solitude Lake Management

9. OTHER BUSINESS

• a. Presentation: Buck Mountain Property Update; Water Manager, Andrea Bowles

• b. Presentation: Drinking Water Treatment Update; Director of Operations, Dave Tungate

• c. Presentation: Introduction of the FY 2021 - 2022 Operating Budget; Executive Director, Bill Mawyer

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT