Board of Director’s Meeting
Powdersville Library
October 17, 2024 @ 5:30pm

Invocation & Pledge of Allegiance – Matthew Eller

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. September 19, 2024 Board Meeting

E.  Financial & Administration Report

1. Executive Summary
2. Financial Statements
3. Capital Expenditures
4. Wholesale Water Purchase
5. Customer Service

F.  Operations & Maintenance Report

G.  Engineering Report

H.   Interim Executive Director’s Report

I.   Old Business

1. Reports of Regional Meetings

• • Greenville Water
  • Easley Combined Utilities
  • Anderson Regional Joint Water System
  • Anderson County meetings
  • Pickens County meetings

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J.   Executive Session to discuss RFP for Executive Search for Director’s position

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K.  New Business

1. Overview of 2025 Budget (Robin)
2. Approval of Phil Landreth and Robin Gore as signers on First Community Bank new CD account
3. Approval of PW Field Personnel to help restore water in Western North Carolina due to Hurricane Helene
4. Nominating Committee – Recommended Selection of Board Seats for Term Beginning 1/1/2025 (Chairman)
5. Recommendation for 2025 Board Officers (Chairman)

L.  Adjourn