3. MINUTES OF PREVIOUS BOARD MEETING ON JULY 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 & Communications
b. Staff Report on CIP Projects
c. Staff Report on Drought Monitoring
d. Staff Report on Finance
e. Staff Report on Information & Operational Technology
f. Staff Report on Maintenance
g. Staff Report on Operations
h. Staff Report on Wholesale Metering
i. Award of Contract for Lake Management Services (RFP # 26-08) – Jones Lake Management
j. Approval to Amend Professional Engineering Services Agreement– Moores Creek
9. OTHER BUSINESS
a. Presentation and Consider Vote to Approve Professional Engineering Services Authorization – North Rivanna Waterline Replacement and River Crossing Project – Kimley-Horn and Associates, Inc.
b. Presentation: Reservoirs, Drought and Operational Strategies
c. Presentation: Laboratory Facilities and Resources
10. OTHER ITEMS FROM BOARD/STAFF NOT ON THE AGENDA
11. CLOSED MEETING
12. ADJOURNMENT
Mike GaffneyChair, Rivanna Water & Sewer Authority