Board of Director’s Meeting
Powdersville Library
August 17, 2017 @ 6:00pm

Invocation & Pledge of Allegiance – Seth Landrum

1. Call to Order
2. Roll Call of Members
3. Public Comment to the Board
4. Approval of Minutes
   • July 20, 2017 Board Meeting
5. Financial & Administration Reports (attached)
   • Executive Summary
   • Financial Statements
   • Capital Expenditures
   • Wholesale Water Purchase
   • Customer Service
6. Operations & Maintenance Reports (attached)
7. Executive Director’s Report
8. Old Business
   • Reports of Regional Meetings
     • Greenville Water
     • Easley Combined Utilities
     • Anderson Regional Joint Water System
     • Anderson County meetings
     • Pickens County meetings
9. New Business
   • Approval – Board Vacancy Recommendation
   • Approval – Nomination of Advisory Committee Members
   • Approval – Board Travel Policy Modification
10. Adjourn