RWSA Board of Directors Meeting   1/25/2022, 2:15 PM

1. CALL TO ORDER

2. STATEMENT FROM THE CHAIR

3. MINUTES OF PREVIOUS BOARD MEETING

• a. Minutes of Regular Board Meeting on December 14, 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. Approval of Cost-of-Living Increase

• f. Contract Award - Crozet Interceptor System Odor Control – Evoqua Water Technologies, LLC

• g. Biosolids Transportation Contract Award

• h. Construction Change Order Authorization - Moores Creek AWRRF Lighting Improvements Project - Pyramid Electrical Contractors, LLC

9. OTHER BUSINESS

• a. Presentation: Central Water Line Project, Michelle Simpson, Sr. Civil Engineer

• b. Presentation: Classification and Compensation Study; Lonnie Wood, Director of Finance & Administration and Betsy Nemeth, Human Resources Manager

• c. Presentation: Strategic Plan Update; Deborah Anama, Executive Assistant

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT