3. ACCEPTANCE OF RESIGNATION AND ELECTION OF SECRETARY-TREASURER
a. Chip Boyles, former City Manager, resigned from the Rivanna Boards on October 19, 2021. This election will be for the term ending April 30, 2022.
4. MINUTES OF PREVIOUS BOARD MEETING
a. Minutes of Regular Board Meeting on November 16, 2021
5. RECOGNITION
a. Resolution of Appreciation for Mr. Steven Miller
b. Resolution of Appreciation for Dr. Liz Palmer
6. EXECUTIVE DIRECTOR’S REPORT
7. ITEMS FROM THE PUBLIC
8. RESPONSES TO PUBLIC COMMENTS
9. 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. Approval of Work Authorization for the Beaver Creek Raw Water Pump Station and Intake Project – Subsurface Investigation – Hazen and Sawyer Engineers
f. Approval of Property Transfer to Albemarle County Public Schools – Albemarle- Berkeley Wastewater Pump Station Storage Basin Site
10. OTHER BUSINESS
a. Presentation: Plan for Urban Utilities, Northern Areas; Bill Mawyer, Executive Director and Scott Schiller, Engineering Manager
b. Presentation: Dam Management Program Overview; Victoria Fort, Senior Civil Engineer