RWSA Board of Directors Meeting   6/24/2025

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON MAY 27, 2025

  • 4. RECOGNITION

    • a. Resolution of Appreciation for Gregory L. Marrs, Maintenance Manager

  • 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 Work Authorization - Central Water Line Project, Phase 1 Construction Administration Services - Michael Baker International

  • 9. OTHER BUSINESS

    • a. Presentation and Consider Vote to Approve: Award of Construction Contract for the Central

    • b. Presentation and Consider Vote to Approve: Award of Construction Contract for the Ragged

    • c. Presentation: Northern Area Utilities Master Plan

    • d. Presentation: Water Treatment Facilities and Staffing Overview

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT