Board of Director’s Meeting
Powdersville Water Training Room
April 16, 2026 @ 5:30pm

Invocation & Pledge of Allegiance – Suzanne Childs

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

B.  Roll Call of Members

C. Safety Message

D. Public Comment

E.  Consent Agenda

1. Minutes of Monthly Board Meeting on March 19, 2026
2. Minutes of the Executive Committee Meeting on April 7, 2026

F. Financial Report

G.   Executive Director’s Report

1. Regulatory / Legislative
2. Department Reports
3. Articles/ News/Communications

H.   Regular Agenda

1. Dyke Spencer Center for Operational Excellence Dedication
2. Board Email and Packet Access
3. AWWA Utility Benchmarking Survey
4. Development Policy and Procedure Manual: Water Availability- Action
5. Distribution System Optimization- Presentation

I. For the Good of the Order

J. Adjourn