RWSA Board of Directors Meeting   6/28/2022, 2:15 PM

1. CALL TO ORDER

2. STATEMENT FROM THE CHAIR

3. AGENDA APPROVAL

4. MINUTES OF PREVIOUS BOARD MEETING

• a. Minutes of Regular Board Meeting on May 24, 2022

5. RECOGNITION

6. EXECUTIVE DIRECTOR’S REPORT

7. ITEMS FROM THE PUBLIC

8. RESPONSES TO PUBLIC COMMENTS

9. CONSENT AGENDA

10. OTHER BUSINESS

• a. Presentation and Vote on Approval: Staff Report on Finance

• b. Presentation and Vote on Approval:

• c. Presentation and Vote on Approval: Staff Report on Operations

• d. Presentation and Vote on Approval: Staff Report on Ongoing Projects

• e. Presentation and Vote on Approval: Staff Report on Wholesale Metering

• f. Presentation and Vote on Approval: Staff Drought Monitoring Report

• g. Presentation and Vote on Approval: Central Water Line Project

11. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

12. CLOSED MEETING

13. ADJOURNMENT