Board of Director’s Meeting
Powdersville Library
August 18, 2022 @ 5:30pm

Invocation & Pledge of Allegiance – JT Tingen

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. July 21, 2022 Board Meeting

E.  Presentation & Approval of 2022 Bond Resolution/SRF Loan

(Brad Love, Haynsworth Sinkler Boyd)

“Three Bridges-Cely Rd Transmission Main Project”

F.  Financial & Administrative Report

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 of Board Policy Manual Revisions
2. Approval of Advisory Committee Policy Revisions
3. Approval of Procurement Policy Revisions

L.  Adjourn