Board of Director’s Meeting
Powdersville Library
April 21, 2022 @ 5:30pm

Invocation & Pledge of Allegiance – Robbie Binnicker

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Presentation of South Fishtrap Project – Goodwyn, Mills & Cawood

E. Approval of Minutes

1. March 17, 2022 Board Meeting

F.  Financial & Administrative Reports

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

G.  Operations & Maintenance Report

H.  Engineering Report

I.   Executive Director’s Report

• Dacusville Loop Presentation

J.   Old Business

1. Reports of Regional Meetings

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

K.  New Business

1.  Approval of Budget Modification for ARPA Projects

L.  Adjourn