3. MINUTES OF PREVIOUS BOARD MEETING ON APRIL 22, 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
9. OTHER BUSINESS
a. Presentation and Consider Vote to Approve: FY 2025-2026 Personnel Management Plan Update: Leah Beard, Human Resources Manager
b. Presentation and Consider Vote to Approve: FY 2026 - 2030 Capital Improvement Program Budget: Jennifer Whitaker, P.E., Engineering and Maintenance Division Director
c. Presentation, Public Hearing, and Consider Vote to Approve: Resolution to Adopt the FY 2025 – 2026 Rate Schedule and FY 2025-2026 Budget: Bill Mawyer, P.E., Executive Director
d. Presentation and Consider Vote to Approve: Award of Construction Contract for the South Rivanna Water Treatment Plant Powdered Activated Carbon Project
10. OTHER ITEMS FROM BOARD/STAFF NOT ON THE AGENDA
11. CLOSED MEETING
12. CERTIFY CLOSED MEETING
13. ADJOURNMENT
Mike GaffneyChair, Rivanna Water & Sewer Authority