RWSA Board of Directors Meeting   8/24/2021, 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 July 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. Staff Drought Monitoring Report

    • f. Authorization of Water Conservation Measures

    • g. Approval of Series 2021 Bond Issue - $41 M

    • h. Approval of Capital Improvement Plan Amendment– South Rivanna Reservoir to Ragged Mountain Reservoir Pipeline, Intake, & Facilities- Water Quality Analyses

  • 9. OTHER BUSINESS

    • a. Presentation: Beaver Creek Reservoir Raw Water Pump Station Alternatives; Victoria Fort – Senior Civil Engineer

    • b. Wastewater Allocations Update; Jennifer Whitaker – Director of Engineering and Maintenance

    • c. Water and Wastewater Facilities and Treatment Overview; David Tungate – Director of Operations

  • 10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT

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