BOARD OF DIRECTORS MEETING
February 21, 2019
9:00 A.M.

Agenda

Complete Agenda February 21, 2019

  1. 1. Call to Order and Establish a Quorum
  2. 2. Recognitions- LEAD Program- Barb Hermann & Alex Morrison; GFOA Budget Award; Imagine A Day Without Water Participation Recognition (US Water Alliance); April Walker- Degree Completion- Information Systems Technology
  3. 3. Approve Minutes of January 24, 2019
  4. 4. Matters from the Public
  5. 5. Response to Public Comment
  6. 6. Consent Agenda
  7. a. Monthly Financial Reports
  8. b. Monthly Capital Improvement Program (CIP) Report
  9. c. CIP Authorizations
  10. d. Rivanna Water and Sewer Authority (RWSA) Monthly Update
  11. e. Albemarle County Service Authority (ACSA) Board Policy Future Issues Agenda 2019
  12. f. AMI (Advanced Metering) Update Report
  13. g. CMMS (Maintenance Management System) Update Report
  14. 7. Amendment of ACSA Financial Policies (Days Cash on Hand, Use of Reserves)
  15. 8. Operational Presentation- Hydrant Replacement Program
  16. 9. Virtual Tour- Water Treatment Plants
  17. 10. Items Not on the Agenda
  18. 11. Executive Session
  19. 12. Adjourn