Board of Director’s Meeting
Powdersville Library
December 13, 2018 @ 6:00pm

Invocation & Pledge of Allegiance – Kyle Dillard

A.    Call to Order

B.    Roll Call of Members

C.    Public Comment to the Board

D.    Approval of Minutes

1. November 15, 2018 Board Meeting
2. November 15, 2018 Public Hearing

E.    Financial & Administrative Reports

1. Executive Summary
2. Financial Statements
3. Capital Expenditures
4. Wholesale Water Purchase
5. Customer Service

F.    Operations & Maintenance Reports

G.    Executive Director’s Report

H.    Old Business

1. Reports of Regional Meetings

• Greenville Water
• Easley Combined Utilities
• Anderson Regional Joint Water System
• Anderson County meetings
• Pickens County meetings

I.    New Business

1. Selection of 2019 Board Officers and Committee Chairs
2. Approval – Executive Director’s Employment Agreement
3. Approval – Amendment to the Special Defined Contribution Retirement Plan

J.    Adjourn