Board of Commissioners Central Arkansas Water AGENDA 2:00 p.m. Thursday, January 14, 2021 James T. Harvey Administration Building 221 East Capitol Avenue Little Rock, Arkansas The meeting is open to the public in two different ways. You can view the meeting online (link provided on Monday, January 11) and submit short questions or comments utilizing the chat feature, or you may attend in person. If you attend in person, we respectfully request that you notify us in advance, no later than 1:00 pm on Monday, January 11, so we can make sure the room is of sufficient size to accommodate everyone and maintain safe distances. You will be required to wear a facemask covering your mouth and nose, and you will be required to check-in with the police officer on the ground floor, truthfully answer three questions related to potential exposure to COVID-19, and have your temperature taken. You may be denied entrance to the building and meeting if you answer yes to any of the questions or your temperature exceeds 100.4 F. You may also submit comments or questions to the Board of Commissioners by emailing them to Mary Dyson at
[email protected] no later than 11:00 am on Thursday, January 14, 2021. 1. CALL TO ORDER (Chair Kendall) 2. HIVIP BEHAVIOR OF THE WEEK 3. APPROVAL OF MINUTES (Chair Kendall) December 10, 2020 Regular Meeting 4. NEW BUSINESS Strategic Initiative: 6-C-1 a. Presentation on CAW Ancillary Service Charges Goal: Explore alternative rate (Danny Dunn, Director of Distribution) structures to fairly allocate cost recovery and capital Staff will review new CAW Ancillary Service Charges investment return.