RWSA Board of Directors Meeting   5/28/2024

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

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

  • 4. ELECTION OF CHAIR, VICE CHAIR, & SECRETARY-TREASURER

  • 5. RECOGNITION

    • a. Resolution of Appreciation for Mr. David Ulan

  • 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 Fiscal Year 2024-2025 Pay Scale Adjustment

    • h. Approval of Personnel Management Plan Update

  • 10. OTHER BUSINESS

    • a. Presentation and Vote to Consider Approval of the FY 2025-2029 Capital Improvement Plan

    • b. Presentation, Public Hearing, and Vote to Consider Approval of the Resolution to Adopt the FY 2024- 2025 Rate Schedule, and Approval of the FY 2024-2025 Budget

    • c. Presentation and Roll Call Vote to Consider Issue of Revenue Bond

    • d. Presentation: Buck Mountain Property Update and Sale of 1706 Buck Mtn. Rd.

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

  • 12. CLOSED MEETING

  • 13. ADJOURNMENT