3. MINUTES OF PREVIOUS BOARD MEETING ON OCTOBER 22, 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
g. Approval of Board Meeting Schedule for Calendar Year 2025
h. Approval of the Holiday Schedule for Calendar Year 2025
i. Approval of Term Contract for Professional Commissioning Services for Utility Buildings and Facilities - Facility Dynamics Engineering
j. Approval of Term Contracts for Commissioning Services for Industrial Controls Integration, Management and Inspection Services - E-Merge and Short Elliot Hendrickson
9. OTHER BUSINESS
a. Presentation: Long-Range Planning for Water & Wastewater Services
10. OTHER ITEMS FROM BOARD/STAFF NOT ON THE AGENDA
11. CLOSED MEETING
12. ADJOURNMENT
Mike GaffneyChair, Rivanna Water & Sewer Authority