RWSA Board of Directors Meeting   9/27/2022

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON AUGUST 23, 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 Report on Drought Monitoring

    • f. Authorization to Increase Term Engineering Services Contract Contingency, South Fork Rivanna River Crossing Project – Michael Baker International

  • 9. OTHER BUSINESS

    • a. Presentation, Public Hearing and Vote on Approval; Resolution to Amend FY 2022 - 2023 Water Rates and Charges; Bill Mawyer, P.E., Executive Director

    • b. Presentation: Water Treatment Facilities Overview

  • Joint Session with the RSWA

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

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT