RWSA Board of Directors Meeting   2/25/2025

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON JANUARY 28, 2025

  • 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 –– Glenmore WRRF Upgrades Project – Short Elliot Hendrickson Inc.

  • 9. CLOSED MEETING

  • 10. CERTIFY CLOSED MEETING

  • 11. OTHER BUSINESS

    • a. Presentation: Introduction of the FY 26 - 30 Capital Improvement Program

    • b. Presentation and Vote to Consider Approval of Construction Contract Award and Capital

    • c. Presentation and Vote to Consider Approval of Construction Contract Award and Capital

    • d. Presentation and Vote to Consider Approval of Construction Contract Award and Capital

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

  • 13. ADJOURNMENT