RWSA Board of Directors Meeting   10/28/2025

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON SEPTEMBER 23, 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 Administration and Communications

    • b. Staff Report on CIP Projects

    • c. Staff Report on Finance

    • d. Staff Report on Information Technology

    • e. Staff Report on Operations

    • f. Staff Report on Drought Monitoring

    • g. Staff Report on Wholesale Metering

    • h. Approval to Amend Professional Engineering Services – Rivanna Pump Station

  • 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 Scottsville WRRF Whole Plant Generator and Automatic Transfer Switch Project – Carrick Contracting Corp.

    • b. Presentation and Consider Vote to Approve: Award of Contract for Observatory Water Treatment Plant Hypochlorite Tank Replacements – Waco, Inc.

    • c. Presentation and Consider Vote to Approve: Award of Services Contract to Replace Granular Activated Carbon – Calgon Carbon

    • d. Presentation: Major Capital Projects Construction Update

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT