RWSA Board of Directors Meeting   3/24/2026

1. CALL TO ORDER

2. AGENDA APPROVAL

3. MINUTES OF PREVIOUS BOARD MEETING ON FEBRUARY 24, 2026

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 of Term Contract for Grounds and Facilities Maintenance Services - Property Management Contractors

• i. Approval to Amend Professional Engineering Services – Moores Creek Administrative Building Renovation & Addition Project - Short Elliot Hendrickson, Inc.

• j. Approval of Professional Engineering Services Term Agreements for Water and Sewer Engineering Consulting Services - Kimley-Horn and Associates, Inc.; Whitman, Requardt & Associates, LLP; CHA Consulting, Inc.; and HDR Engineering, Inc.

• k. Approval of Term Contract for SCADA and IT Support Services - Magna5, Inc.

9. OTHER BUSINESS

• a. Presentation and Consider Vote to Approve Waiver Request for UVA Rowing Program

• b. Presentation: Organizational Agreements of the RWSA

• c. Presentation and Consider Vote to Approve: Introduction of FY 2026-2027 Budget and Resolution to Adopt the Preliminary Rate Schedule

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

11. CLOSED MEETING

12. ADJOURNMENT