RWSA Board of Directors Meeting   2/28/2023

1. CALL TO ORDER

2. AGENDA APPROVAL

3. MINUTES OF PREVIOUS BOARD MEETING ON JANUARY 24, 2023

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. Approval of Engineering Services – South Fork Rivanna Reservoir to Ragged Mountain Reservoir Pipeline Topographic Survey– Kimley-Horn

• f. Approval of Betterment Agreement with Victorian Heights, LLC – South Rivanna Reservoir to Ragged Mountain Pipeline, Intake, & Facilities Project

• g. Award of Term Contract for Geotechnical, Materials Testing, And Professional Engineering Services – Schnabel Engineering, LLC

9. OTHER BUSINESS

• a. Presentation: Introduction of FY 24-28 Capital Improvement Program

• b. Presentation: Unregulated Contaminant Monitoring Rule 5 & Permanganate Update

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

11. CLOSED MEETING

12. ADJOURNMENT