RWSA Board of Directors Meeting   6/27/2023

Attachments
  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON MAY 23, 2023

  • 4. RECOGNITION Drinking Water and Wastewater Professionals Day

  • 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 CIP Projects

    • d. Staff Report on Wholesale Metering

    • e. Staff Report on Drought Monitoring

    • f. Approval of Term Contract for Professional Water Treatment Plant Engineering Services

    • g. Approval of Capital Improvement Plan Budget Amendment – South Fork Rivanna Reservoir

    • h. Approval of Engineering Services – Moores Creek Pump Station Slide Gates, Valves,

    • i. Adoption of 2023 Thomas Jefferson Planning District Commission Natural Hazard

  • 9. OTHER BUSINESS

    • a. Presentation: Water Treatment Facilities Overview

    • b. Presentation: Long Range Utility Concepts

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT