RWSA Board of Directors Meeting   10/26/2021, 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 September 28, 2021

4. RECOGNITION

• a. Resolution of Appreciation for Chip Boyles

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. Construction Contract Award and Capital Improvement Plan Amendment – Airport Road Pump Station Project – Anderson Construction, Inc.

9. OTHER BUSINESS

• a. Presentation & Public Hearing: Wastewater Rates and Charges for FY 21-22; Lonnie Wood, Director of Finance and Administration

• b. Presentation: Industrial Waste Pre-Treatment Program; Patricia Defibaugh,

• c. Presentation: Construction Projects Update; Scott Schiller, Engineering Manager

• d. Demonstration: Remote Camera Capabilities; Lonnie Wood, Director of Finance and Administration

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT