RWSA Board of Directors Meeting   4/25/2023

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON MARCH 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. Staff Report on Drought Monitoring

    • f. Approval of Preliminary Engineering Services - Beaver Creek Raw Water Pump Station and Intake – Hazen & Sawyer Engineers

    • g. Approval of Beaver Creek Dam No. 1 Supplemental Watershed Plan Agreement (Supplement No. 2)

  • 9. OTHER BUSINESS

    • a. Presentation and Vote to Consider Approval: Transfer of Scottsville Drinking Water

    • b. Presentation: Urban Water System Permit Update including Releases from the Sugar Hollow Reservoir; Andrea Bowles, Water Resources Manager

    • c. Presentation: Moores Creek Wastewater Master Plan Update

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT