RWSA Board of Directors Meeting   9/28/2021, 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 August 24, 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. Resolution to Adopt the Regional TJPDC Natural Hazard Mitigation Plan

• h. Authorization of Waiver Extension for UVA Rowing Programs and Rivanna Rowing Club

9. OTHER BUSINESS

• a. Presentation: Wastewater Rates and Charges for FY 21-22; Executive Director, Bill Mawyer

• b. Presentation: Rivanna’s Response to COVID-19: Director of Finance &

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING: PERSONNEL REVIEW

12. ADJOURNMENT