RWSA Board of Directors Meeting   5/26/2026

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON APRIL 28, 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 Maintenance

    • f. Staff Report on Operations

    • g. Staff Report on Drought Monitoring

    • h. Staff Report on Wholesale Metering

    • i. Approval to Amend FY 26-30 Capital Improvement Plan and Increase Construction Funds –

    • j. Approval to Amend FY 27-31 Capital Improvement Plan and Increase Construction Funds –

    • k. Approval to Increase Construction Contingency – Glenmore Water Resource Recovery Facility

  • 9. OTHER BUSINESS

    • a. Presentation and Consider Vote to Approve: Beaver Creek Pump Station and Water Line Project

    • b. Presentation and Consider Vote to Approve: FY 2027 - 2031 Capital Improvement Program;

  • Combined Session with the RSWA

    • c. Presentation and Consider Vote to Approve: FY 2026-2027 Personnel Management Plan Update

    • d. Presentation: 2023-2028 Strategic Plan Update

    • e. Presentation: Asset Management Program Update

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

  • 11. CLOSED MEETING