RWSA Board of Directors Meeting   1/28/2025

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON DECEMBER 17, 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 to Amend Professional Engineering Services Contingency - Central Water Line Project - Michael Baker International

    • h. Approval of Engineering Services –– Dam Concrete and Steel Repairs Design, Bidding, and Construction Phase Services – GAI Consultants

    • i. Approval of Waiver Extension for University of Virginia Rowing Programs and Rivanna Rowing Club

  • 9. OTHER BUSINESS

    • a. Presentation: Strategic Plan Update

    • b. Presentation: Asset Management Update

    • c. Presentation: Grant Applications Update

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT