Board of Director’s Meeting – April 16, 2020 at 6:00pm

Board of Director’s Meeting – April 16, 2020 at 6:00pm

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

  1. March 19, 2020 Board Meeting

E.  Approval – 2019 Financial Audit (Matt Phillips with McKinley, Cooper)

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

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 – 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.

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