RWSA Board of Directors Meeting   7/25/2023

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON JUNE 27, 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 CIP Projects

    • d. Staff Report on Wholesale Metering

    • e. Staff Report on Drought Monitoring

    • f. Approval to Increase Design Contingency – Airport Road Water Pump Station and Piping Project – Short Elliot Hendrickson (SEH) Engineers

  • 9. OTHER BUSINESS

  • Joint Session with the RSWA

    • a. Presentation: Strategic Plan Update

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

  • 11. CLOSED MEETING - SECURITY UPDATE and PERSONNEL REVIEW

  • 12. ADJOURNMENT