RWSA Board of Directors Meeting   3/22/2022, 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 February 22, 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. Staff Drought Monitoring Report

  • 9. OTHER BUSINESS

    • a. Presentation: Northern Urban Area Utilities Update; Jennifer Whitaker, Director of Engineering and Maintenance

    • b. Presentation and Public Hearing: Approval of Buck Mtn Management Plan; Bill Mawyer, Executive Director

    • c. Presentation and Approval: Introduction of the FY 2022 - 2023 Operating Budget and Adoption of the Preliminary Rate Schedule for Public Hearing; Bill Mawyer, Executive Director

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT

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