Board of Director’s Meeting
Powdersville Library
December 15, 2022 @ 5:30pm

Invocation & Pledge of Allegiance – Seth Landrum

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. November 17, 2022 Board Meeting
2. November 17, 2022 Public Hearing

E. Financial & Administration Report

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

F.  Operations & Maintenance Report

G.  Engineering Report

H.  Executive Director’s Report

I.   Old Business

1. Reports of Regional Meetings

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

J.   New Business

1. Approval – Board Officers for 2023
2. Approval – Annual Leave Policy Revision

K.  Adjourn