RWSA Board of Directors Meeting   6/22/2021, 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 May 25, 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. Staff Drought Monitoring Report

• f. Personnel Manual Update - Elimination of Compensatory Time

• g. Capital Improvement Plan Amendment – Scottsville WTP Lagoon Liner Replacement

• h. Contract Authorization – Security Enhancements; Security 101

• i. Capital Improvement Plan Amendment and Contract Authorization; Central Water Line Project; MBI Engineering

9. OTHER BUSINESS

• a. Presentation: Cyber Security Update; Information Systems Administrator, Steven Miller

• b. Presentation: Virginia Water Protection Permits Update; Director of Engineering and Maintenance, Jennifer Whitaker

• c. Presentation: Emerging Regulations in Water & Wastewater, Lab Manager, Bill Morris

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT