Board of Director’s Meeting
Virtual Meeting with Public Access due to COVID-19
April 16, 2020 @ 6:00pm
Invocation & Pledge of Allegiance – Suzanne Childs
A. Call to Order
B. Roll Call of Members
C. Public Comment to the Board
D. Approval of Minutes
- March 19, 2020 Board Meeting
E. Approval – 2019 Financial Audit (Matt Phillips with McKinley, Cooper)
F. Financial & Administrative Reports
- Executive Summary
- Financial Statements
- Capital Expenditures
- Wholesale Water Purchase
- Customer Service
G. Operations & Maintenance Report
H. Engineering Report
I. Executive Director’s Report
J. Old Business
- Reports of Regional Meetings
- Greenville Water
- Easley Combined Utilities
- Anderson Regional Joint Water System
- Anderson County meetings
- Pickens County meetings
K. New Business
- Approval – ECU Supplemental Water Agreement
L. Adjourn
**This will be a virtual meeting. Anyone wanting to attend the meeting should contact Terressa Batson at (864) 404-2108 by 5pm on Thursday, April 16th. If you would like to speak to the Board during the Public Comment section please mention that when you call.