RWSA Board of Directors Meeting   5/25/2021, 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 April 27, 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. FY 22 Personnel Management Plan Update

• f. FY 22 Pay Scale Adjustment

• g. FY 22 Holiday Schedule

• h. Construction Change Order Authorization – MC Slide Gate Improvements Project – Waco, Inc.

• i. Capital Improvement Plan Amendment and Award of Construction Contract– Moores Creek Generator Fuel Storage Expansion

• j. Engineering Services Additional Contingency – Crozet Flow Equalization Tank and Pumping Station Upgrade – Schnabel Engineering

9. OTHER BUSINESS

• a. Presentation: Approval of FY 2022-2026 Capital Improvement Plan; Bill Mawyer, Executive Director

• b. Presentation and Public Hearing: Approval of FY 2021 – 2022 Operating Budget and Rate Schedule Resolution: Bill Mawyer, Executive Director

• a. Presentation: Options for the North Rivanna WTP; Engineering Manager, Scott Schiller

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT