Board of Director’s Meeting
Powdersville Water Training Room
January 15, 2026 @ 5:30pm

Invocation & Pledge of Allegiance – Chairman Seth Landrum

A.  Call to Order – 5:30 p.m. – Chairman – Seth Landrum

B.  Roll Call of Members

C.  Remembrance: Randy Elrod – Advisory Committee Member

D. Public Comment

E.  Consent Agenda

1. Minutes of Monthly Board Meeting on October 16, 2025
2. Minutes of the Executive Committee Meeting on November 12, 2025
3. Minutes of Monthly Board Meeting on November 20, 2025
4. Minutes of Public Hearing Meeting on November 20, 2025
5. Minutes of the Executive Committee Meeting on January 6, 2026

F. Financial Report

G.   Executive Director’s Report

1. Strategic Plan- JD Solomon Solutions
2. Regulatory / Legislative
3. Staffing Update
4. Department Reports
5. Articles/ News

H.   Regular Agenda

1. Ancillary Fees (Action Items)
2. Proposed By-Law Amendment (Action Item)
3. Board Appointments
4. Board Access to Business Documents

I. For the Good of the Order

J. Executive Session

1. Discussion of the South Carolina Public Employee Benefit Authority (PEBA) Desktop Audit Results

K. Adjourn