RWSA Board of Directors Meeting   8/23/2022, 2:15 PM

Attachments

  • 1. CALL TO ORDER

  • 2. STATEMENT FROM THE CHAIR

  • 3. AGENDA APPROVAL

  • 4. MINUTES OF PREVIOUS BOARD MEETING

  • 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. Award Construction Contract and Amend Capital Improvement Plan – South Rivanna Hydropower Plant Decommissioning Project – English Construction Company, Inc.

    • g. Award Professional Services Agreement – Moores Creek AWRRF Engineering and

    • h. Authorization of Professional Engineering Services; SCADA Standards Project – Short Elliot Hendrickson Inc.

    • i. Resolution to Amend FY 2022 - 2023 Water Rates and Charges; Authorization to Schedule a Public Hearing

  • 10. OTHER BUSINESS

    • a. Presentation: Wastewater Program Review

    • b. Presentation: Annual Reservoir Report, Results from 2021

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

  • 12. CLOSED MEETING

  • 13. ADJOURNMENT

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