RWSA Board of Directors Meeting   12/16/2025

1. CALL TO ORDER

2. AGENDA APPROVAL

3. MINUTES OF PREVIOUS BOARD MEETING ON NOVEMBER 18, 2025

4. RECOGNITION

• a. Resolution of Appreciation for Mr. Jay Young, Assistant Information Systems Administrator

• b. Resolution of Appreciation for Ms. Betsy Nemeth, Director of Administration and

• c. Resolution of Appreciation for Mr. Brian Pinkston, RWSA Board Member

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 of Term Contract for Biosolids Processing; McGill Environmental

9. OTHER BUSINESS

• a. Presentation and Consider Vote to Accept: FY 25 Audit Report

• b. Presentation and Consider Vote to Approve: Purchase of Portable Emergency Power Generator, Moores Creek

• c. Presentation and Consider Vote to Approve: Glenmore Water Resource Recovery Facility Improvements

• d. Presentation and Consider Vote to Approve: South Rivanna to Ragged Mountain Reservoir Pipeline, Intake, & Pump Station Construction Award

• e. Presentation and Consider Vote to Approve : Amendment of the FY 26-30 Capital

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

11. CLOSED MEETING

12. ADJOURNMENT