RWSA Board of Directors Meeting   1/24/2023

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON DECEMBER 13, 2022

  • 4. RECOGNITION

    • a. Resolution of Appreciation for Mr. Jene R. Phillips, Jr.

  • 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

  • 9. OTHER BUSINESS

    • a. Presentation: Financial Update: Credit Rating, Financial Profile and Policies

    • b. Presentation: History and Organizational Agreements of the RWSA

  • Joint Session with the RSWA

    • c. Presentation: Sustainability and Climate Action Overview

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

  • 11. CLOSED MEETING - PERSONNEL REVIEW

  • 12. ADJOURNMENT