RWSA Board of Directors Meeting   7/26/2022, 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 June 28, 2022

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 Report on Drought Monitoring

• f. Transfer of Ownership to Albemarle County Service Authority – Upper Woodbrook Interceptor

10. OTHER BUSINESS

Joint Session with the RSWA

• a. Presentation: Physical and Cyber Security Update

• b. Presentation and Work Session: 2023-2028 Strategic Plan Update

11. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

12. CLOSED MEETING - PERSONNEL REVIEW

13. ADJOURNMENT