a. Minutes of Regular Board Meeting on March 22, 2022
4. ELECTION OF CHAIR, VICE CHAIR & SECRETARY-TREASURER
5. RECOGNITION
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. Staff Drought Monitoring Report
f. Approval of the “Northern Area Drinking Water Projects Agreement”
g. Transfer of Ownership to Albemarle County Service Authority – Upper Morey Creek Interceptor
h. Concurrent Resolution of the City Council of the City of Charlottesville, Virginia and the Board of Supervisors of the County of Albemarle, Virginia to Extend the Existence of the Rivanna Water and Sewer Authority
i. Award of Term Contract for Easement Acquisition and Real Estate Services
j. Construction Contingency Addition – Moores Creek AWRRF Lighting Improvements Project
k. Capital Improvement Plan Budget Amendment –South Rivanna Water Treatment Plant, Rehabilitation and Expansion Project
10. OTHER BUSINESS
a. Presentation and Approval: Buck Mtn Property Update, Lease and Sale Procedures
b. Presentation: Review of RWSA Organizational Agreements