RWSA Board of Directors Meeting   4/28/2026

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON MARCH 24, 2026

  • 4. ELECTION OF CHAIR, VICE CHAIR, & SECRETARY-TREASURER

  • 5. RECOGNITION

  • 6. EXECUTIVE DIRECTOR’S REPORT

  • 7. ITEMS FROM THE PUBLIC

  • 8. RESPONSES TO PUBLIC COMMENTS

  • 9. 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 Maintenance

    • f. Staff Report on Operations

    • g. Staff Report on Drought Monitoring

    • h. Staff Report on Wholesale Metering

    • i. Approval of Term Contract for On-Call Electrical Services (RFP 25-08) - U.S. Electrical Testing, Carter Machinery

    • j. Approval of Term Contract for On-Call Construction Services (RFP 25-09) – Digs, Inc.

    • k. Approval of Term Agreement for Professional Surveying Services (RFP 25-10) – McKim & Creed, Inc.

    • l. Approval of Term Agreement for Legal Services (RFP 26-02) – Williams Mullen

  • 10. OTHER BUSINESS

    • a. Presentation and Vote to Consider CIP Amendment and Award of Construction Contract for Permit Modifications, Scottsville Water Resource Recovery Facility (IFB # 438) – Orders Construction Company, Inc.; David White III, Project Engineer

    • b. Presentation: Drought and Water Supply Update, 2002 vs. 2026

    • c. Presentation: Wastewater Treatment, Facilities, and Staffing Overview

    • d. Presentation: Water Treatment, Facilities, and Staffing Overview

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

  • 12. CLOSED MEETING

  • 13. ADJOURNMENT