Executive Committee Meeting
Operations Conference Room
November 10, 2026 @ 4:00pm

Call to Order

A.   Operational Focus Areas

1. Operations Campus Update
2. SCIIP Grant
3. Display Boards
4. SCADA Update
5. SCRWA Automatic Transfer Switch Grant
6. Director of Engineering Update
7. Employee Engagement Team

B.   Community Focus Areas

1. ARJWS
2. AIM Trick of Treat So Others May Eat

C. Board Focus Areas

1. Ancillary Fees
2. FY2027 Budget
3. HRH
4. Engineering Contracts
5. Annual Business Plan
6. Planning Retreat

D. For the Good of the Order

E. Adjourn