RWSA Board of Directors Meeting   6/23/2026

1. CALL TO ORDER

2. AGENDA APPROVAL

3. MINUTES OF PREVIOUS BOARD MEETING ON MAY 26, 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 Award Professional Engineering Services Term Agreement for Dam Engineering Consulting Services (RFP# 26-03) – Schnabel Engineering, LLC, Hazen and Sawyer, GEI Consultants, Inc.

• j. Approval of Professional Engineering Services Authorization – Airport Road Water Storage Tanks and Pumps – Short Elliot Henderickson, Inc.

• k. Approval of the Resolution of Official Intent to Reimburse Expenditures with Proceeds of a Borrowing – CIP Funding

9. OTHER BUSINESS

• a. Presentation, Public Hearing, and Consider Vote to Approve Uncontested Condemnation of Water Line Easement for Beaver Creek Pump Station and Water Line Project –

• b. Presentation and Consider Vote to Approve Construction Capital Improvement Plan Amendment, Approval of Construction Change Order and Award of Exhibit Fabrication Contract – Administration Building Renovation and Addition Project

• c. Industrial Wastewater Regulations Update

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

11. CLOSED MEETING

12. ADJOURNMENT