RWSA Board of Directors Meeting   5/24/2022, 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 April 26, 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

• f. Approval of the FY 2022-2023 Personnel Management Plan Update

• g. Approval of FY 2022-2023 Pay Scale Adjustment

• h. Award of Term Contracts for Professional Dam Engineering Services

• i. Authorization for Construction Change Order – Moores Creek Slide Gate Improvements Project

• j. Update on Buck Mountain Property Management Plan

9. OTHER BUSINESS

• a. Presentation and Approval: FY 2023-2027 Capital Improvement Plan

• b. Presentation, Public Hearing, and Approval: FY 2022-2023 Rate Schedule and Operating Budget

• c. Presentation: Urban Finished Water Master Plan

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT