RWSA Board of Directors Meeting   1/23/2024

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON DECEMBER 12, 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 Engineering Services – Modifications to Reach Additional Pool Level, Ragged Mountain Reservoir – Schnabel Engineering

    • h. Approval to Increase Construction Contingency and Amend Capital Improvement Plan – South Rivanna Hydropower Plant Decommissioning Project – English Construction Company, Inc.

    • i. Approval of Engineering Services – North Rivanna Water Treatment Plant Decommissioning – Short Elliott Hendrickson Inc.

  • 9. OTHER BUSINESS

    • a. Presentation: Employee Healthcare and Retirement Benefits Overview

    • b. Presentation: Strategic Plan Update

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT