RWSA Board of Directors Meeting   10/25/2022

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON SEPTEMBER 27, 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. Authorization to Increase Engineering Services Contract – Birdwood to Old Garth Raw Water Line Project – Kimley-Horn and Associates, Inc.

    • f. Authorization for an Amendment of Professional Services – Implementation of Computerized

  • 9. OTHER BUSINESS

    • a. Presentation: Rivanna Conservation Alliance's Water Quality Monitoring and Restoration Efforts

    • b. Presentation: Major Capital Projects Construction Update –

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT