Executive Committee Meeting
Powdersville Water Training Room
October 8, 2024 @ 4:00pm

A.    Call to Order

B.    PW Operations Building & Campus Modifications – Update

C.    SCIIP Phase 2 – Update

D.   2025 Draft Budget and Rate Model

E.    Nominating Committee – Recommended Selection of Board Seats for Term Beginning 1/1/2025

F.    Recommendation for 2025 Board Officers

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

H.    Adjourn