Board of Director’s Meeting – April 20, 2017 at 6:00pm

Board of Director’s Meeting – April 20, 2017 at 6:00pm

Board of Director’s Meeting
Powdersville Library
April 20, 2017 @ 6:00pm

Invocation & Pledge of Allegiance – Suzanne Childs

  1. Call to Order
  2. Roll Call of Members
  3. Public Comment to the Board
  4. Approval of Minutes
    • March 16, 2017 Board Meeting
  5. Presentation & Approval of 2016 Financial Audit
  6. Financial & Administration Reports (attached)
    • Executive Summary
    • Financial Statements
    • Capital Expenditures
    • Wholesale Water Purchase
    • Customer Service
  7. Operations & Maintenance Reports (attached)
  8. Executive Director’s Report
  9. Old Business
    • Reports of Regional Meetings
      • Greenville Water
      • Easley Combined Utilities
      • Anderson Regional Joint Water System
      • Anderson County meetings
      • Pickens County meetings
  10. New Business
    • Approval – 2017 Fidelity Bond Amount
  11. Adjourn
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