RWSA Board of Directors Meeting   8/22/2023

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON JULY 25, 2023

  • 4. ELECTION OF VICE CHAIR

  • 5. RECOGNITION

  • 6. EXECUTIVE DIRECTOR’S REPORT

  • 7. ITEMS FROM THE PUBLIC

  • 8. RESPONSES TO PUBLIC COMMENTS

  • 9. CONSENT AGENDA

    • a. Staff Report on Finance

    • b. Staff Report on Operations

    • c. Staff Report on CIP Projects

    • d. Staff Report on Administration and Communications

    • e. Staff Report on Wholesale Metering

    • f. Staff Report on Drought Monitoring

    • g. Approval of Engineering Services – Crozet GAC Expansion Phase I – Short Elliott

    • h. Approval of Engineering Services – Observatory Water Treatment Plant – Expansion and Rehabilitation Project – Additional Construction Phase Services – Short Elliott Hendrickson Inc.

    • i. Approval of Engineering Services – Beaver Creek Raw Water Pump Station and Intake – Hazen and Sawyer

  • 10. OTHER BUSINESS

    • a. Presentation: Urban Water Supply and Demand Review

    • b. Presentation: Wastewater Facilities Review

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

  • 12. CLOSED MEETING

  • 13. ADJOURNMENT