RWSA Board of Directors Meeting   11/16/2021, 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 October 26, 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 Report on the Control of Firearms and Ammunition – General Administrative Procedure #2

• f. Staff Report on the Use of Credit Cards – General Administrative Procedure #3

• g. Recommendation for Disposition of FY 2021 Rate Center Results

• h. Series 2021 Bond Issue - Update

• i. Approval of Calendar Year 2022 Meeting Schedule

9. OTHER BUSINESS

• a. Presentation: FY 21 CSFR and Audit Report; Matthew McLearen, Robinson, Farmer, Cox Associates

• b. Presentation: Safety Program Update; Liz Coleman, Safety Manager

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT