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Regional government
Rivanna Water and Sewer Authority Meeting
Tuesday, November 14
2:15 p.m.

AGENDA
1. CALL TO ORDER
2. MINUTES OF PREVIOUS BOARD MEETINGS
a) Minutes of Regular Board Meeting on October 24, 2017
3. RECOGNITION
4. EXECUTIVE DIRECTOR’S REPORT
5. ITEMS FROM THE PUBLIC
6. RESPONSES TO PUBLIC COMMENTS
7. CONSENT AGENDA
a) Staff Report on Operations
b) Staff Report on Ongoing Projects
c) Recommendation for an Additional ½ Day Holiday on November 22 and December 22, 2017
d) Proposed 2018 Board Meeting Schedule
8. OTHER BUSINESS
a) Recommendation to Discontinue Water Use Restrictions
9. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA
10. WORK SESSION on the STRATEGIC PLAN with RAFTELIS
2
11. CLOSED MEETING
11. ADJOURNMENT

Location
Rivanna Water and Sewer Authority (RWSA), Administrative Building
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