RWSA Board of Directors Meeting   10/27/2026

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON SEPTEMBER 22, 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

  • 9. OTHER BUSINESS

    • a. Presentation and Consider Vote to Approve: Financial Update; Year-end Results

    • b. Presentation and Consider Vote to Approve Upper Schenks Branch Sanitary Sewer Easement :

    • c. Presentation and Consider Vote to Approve Amended Sugar Hollow Reservoir Lease

    • d. Presentation and Consider Vote to Approve: Underground Utility Locating Services Contract

    • e. Presentation: Moores Creek Flood Protection Study; Austin Marrs, P.E., Engineering

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

  • 11. CLOSED MEETING - PERSONNEL

  • 12. ADJOURNMENT