Board of Director’s Meeting
Powdersville Library
December 16, 2020 @ noon

Invocation & Pledge of Allegiance – Phil Landreth

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. November 18, 2020 Board Meeting
2. November 18, 2020 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.  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 – SRF 2020C Bond Resolution

K.   Adjourn