RWSA Board of Directors Meeting   3/28/2023

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON FEBRUARY 28, 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 – Moores Creek AWRRF Structural and Concrete Rehabilitation – Hazen and Sawyer Engineering

  • 9. OTHER BUSINESS

    • a. Presentation and Approval: Introduction of FY 2023-2024 Budget and Approval of the Resolution to Adopt the Preliminary Rate Schedule

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT