RWSA Board of Directors Meeting   7/27/2021, 2:15 PM

Attachments

  • 1. CALL TO ORDER

  • 2. STATEMENT FROM THE CHAIR

  • 3. MINUTES OF PREVIOUS BOARD MEETINGS

    • a. Minutes of Regular Board Meeting on June 22, 2021

  • 4. RECOGNITION

    • a. Resolution of Appreciation for Mr. Darryl Cooper

  • 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. Approval of Engineering Services – Ragged Mountain Reservoir to Observatory Water Treatment Plant Raw Water Pump Station – Kimley-Horn

    • g. Approval of Engineering Services – Ragged Mountain Reservoir to Observatory Water Treatment Plant Raw Water Pipe – Kimley-Horn

    • h. Construction Contract Award and Capital Improvement Plan Amendment– Glenmore WRRF Influent Pump and VFD Addition – MEB General Contractors

    • i. Construction Contract Award and Capital Improvement Plan Amendment– Moores Creek AWRRF In-Plant Clarifiers and Lime Silo Demolition – Pleasant View

    • j. Capital Improvement Plan Amendment – Emmet Street Water Pipe Project

    • k. Reimbursement Resolution – CIP Funding

  • 9. OTHER BUSINESS

    • a. Presentation: Water & Wastewater Funding from the “American Rescue Plan Act”; Executive Director, Bill Mawyer

  • 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

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