Board of Director’s Meeting – August 18, 2022 at 5:30pm

Board of Director’s Meeting – August 18, 2022 at 5:30pm

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

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