RWSA Board of Directors Meeting   11/14/2023

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON OCTOBER 24, 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 Administration and Communications

    • e. Staff Report on Wholesale Metering

    • f. Staff Report on Drought Monitoring

    • g. Approval of Board Meeting Schedule for Calendar Year 2024

    • h. Approval of the Rivanna Holidays for Calendar Year 2024

    • i. Approval to Increase Design Contingency – MCAWRRF 5kV Electrical System Upgrade – Hazen & Sawyer

    • j. Approval of Resolution of Official Intent to Reimburse Expenditures with Proceeds of a Borrowing

  • 9. OTHER BUSINESS

    • a. Presentation: Class Action Litigation & Proposed PFAS Settlements

  • Joint Session with the RSWA

    • b. Presentation: Paychex Payroll and Human Resources Information System (HRIS) Review

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT