RWSA Board of Directors Meeting   2/27/2024

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON JANUARY 23, 2024

  • 4. RECOGNITION

    • a. Resolution of Appreciation for Konrad Zeller

    • b. Resolution of Appreciation for Wayne Barnes

  • 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. Award Professional Engineering Services Agreement – Moores Creek Building Upfits and Gravity Thickener Improvements Project– Short Elliot Hendrickson Inc.

    • h. Approval of Term Contract for Professional Wastewater Treatment Plant Engineering Services - Hazen and Sawyer, Short Elliot Hendrickson, Wiley Wilson, and Whitman, Requardt & Associates

  • 9. OTHER BUSINESS

    • a. Presentation: Rivanna Pump Station Update

    • b. Presentation: Organizational Agreements of the RWSA

    • c. Presentation: Introduction of FY 25 – 29 CIP

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT