RWSA Board of Directors Meeting   2/22/2022, 2:15 PM

Attachments

  • 1. CALL TO ORDER

  • 2. STATEMENT FROM THE CHAIR

  • 3. MINUTES OF PREVIOUS BOARD MEETING

    • a. Minutes of Regular Board Meeting on January 25, 2022

  • 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. Award Construction Contract and Amend Capital Improvement Plan – MCAWRRF Electrical Infrastructure Improvements – Pyramid Electrical Contractors, LLC

    • f. Award Construction Contract and Amend Capital Improvement Plan – Scottsville WTP Lagoon Liners Replacement – Haren Construction Company

    • g. Award Construction Contract – FY 22-23 Sanitary Sewer Rehabilitation Contract - Insituform Technologies, LLC

    • h. Award Term Contract for Professional Engineering Services - Sewer Evaluation, Rehabilitation, and Repairs; Frazier Engineering

  • 9. OTHER BUSINESS

    • a. Presentation and Approval: Buck Mountain Property Management Update; Andrea Bowles, Water Resources Manager

    • b. Presentation and Approval: Introduction of the FY 2023 – 2027 Capital Improvement Plan; Bill Mawyer, Executive Director

  • 10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT

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