Board of Director’s Meeting
Powdersville Library
April 18, 2019 @ 6:00pm

Invocation & Pledge of Allegiance – Towers Rice

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. March 21, 2019 Board Meeting

E.  Presentation of the FY2018 Financial Audit

F.  Financial & Administrative Reports

1. Executive Summary
2. Financial Statements
3. Capital Expenditures
4. Wholesale Water Purchase
5. Customer Service

G.  Operations & Maintenance Reports

H.  Executive Director’s Report

I.   Old Business

1. Reports of Regional Meetings

• Greenville Water
• Easley Combined Utilities
• Anderson Regional Joint Water System
• Anderson County meetings
• Pickens County meetings

J.   New Business

1. Adoption of the 2018 Financial Audit
2. Chairman’s Appointments of Board Officers and Board Committees

K.   Adjourn