3. MINUTES OF PREVIOUS BOARD MEETING ON AUGUST 26, 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: An Amendment to the FY 26-30 CIP and Award of Construction Contract for the Crozet Water Treatment Plant GAC Expansion - English Construction Company
b. Presentation and Consider Vote to Approve: An Amendment to the FY 26-30 CIP and Award of Construction Contract for the Interceptor Sewer & Manhole Repairs (Phase 2) – Vortex Services, LLC
c. Presentation and Consider Vote to Approve: Financial Update; Year-end Results
d. Presentation: Education Center Progress Report
e. Presentation: Rivanna Websites
10. OTHER ITEMS FROM BOARD/STAFF NOT ON THE AGENDA
11. CLOSED MEETING
12. ADJOURNMENT
Mike GaffneyChair, Rivanna Water & Sewer Authority