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Special Meeting of the Board of Directors of RWSA
June 22, 2010

• Agenda - June 22, 2010
• 2a. Minutes of the regular meeting of the Board on May 25, 2010
• 3. Executive Director's Report
• 5. Responses to Public Comments
• 6a. Staff Report on Finance
• 6b. Staff Report on Operations
• 6c. Status Report: On-going Projects
• 6d. Voluntary Early Retirement Incentive Program (VERIP) -Cost of Living Adjustment & Personnel Manual Changes
• 6e. Virginia Retirement System -VRS Plan 2
• 6f. Engineering Department Staffing
• 6g. Transfer of Sewer Ownership in Quarry Park
• 7a. 2009 Excellence in Granular Media Water Treatment Plant Performance Awards - Mr. Steven J. Kvech, P.E., District Engineer from Virginia Department of Health Office of Drinking Water
• 7b. Rivanna Conservation Society - Request for Funding Assistance for Scenic River Anniversary
• 7c. Series 2010 Bond - State Revolving Loan Fund
• 7d. Moore Creek WWTP Wet Weather Capacity
• 7e. South Rivanna Reservoir Dredging Feasibility Study
• 7f. Dredging Feasibility Study Cost Allocation
• 7g. The "Pros and Cons" of the Three Pipelines (continued from May 25, 2010 Meeting)
• 7h. Discussion on Final Design Services for Ragged Mountain Dam

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