RWSA Board of Directors Meeting   10/22/2024

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON SEPTEMBER 24, 2024

  • 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

  • 9. OTHER BUSINESS

    • a. Presentation: Financial Update and Year-end Results

    • b. Presentation and Vote to Consider Approval: Construction Contract Award and CIP Amendment; Ragged Mtn to Observatory WTP Raw Water Pipeline and Pump Station

    • c. Presentation: Major Capital Projects Update

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

  • 11. CLOSED MEETING

  • 12. CERTIFY CLOSED MEETING

  • 13. ADJOURNMENT