Executive Committee Meeting
Powdersville Water Training Room
December 10, 2024 @ 4:00pm

A.   Call to Order

B.   SRF Board Resolution

C.   PW Investment Policy revisions (recommend for Board approval)

D.   Operations Building & Campus Modifications – Update

E.   SCIIP Phase 2 – Update

F.   Fire Line Fee Communication

G.   Server Upgrades

H.  Advisory Committee Recruitment

I.    Executive Search – Update

J.    Cancel December Board Meeting

K.   Adjourn