RWSA Board of Directors Meeting   12/17/2024

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON NOVEMBER 19, 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 Engineering Services – South Rivanna Reservoir Intake and Pump

    • h. Amendment of the Capital Improvement Plan FY 25-29 – South Rivanna Water Treatment Plant – Sodium Permanganate System Improvements

  • 9. OTHER BUSINESS

    • a. Presentation and Vote on Acceptance: FY 24 Audit Report

    • b. Presentation: Rivanna Conservation Alliance's Rivanna Restoration Projects and Water Quality Monitoring

    • c. Presentation and Vote to Consider Award of Construction Contract and Amendment to the CIP for the Crozet Wastewater Pump Stations Repairs Project – Waco, Inc.

    • d. Presentation: Dam Safety Program Update

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT