Board of Director’s Meeting – Dec 19, 2019 at 6:00pm

Board of Director’s Meeting – Dec 19, 2019 at 6:00pm

Board of Director’s Meeting
Powdersville Library
December 19, 2019 @ 6:00pm

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 21, 2019 Board Meeting
  2. November 21, 2019 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. Approval – 2020 Board Officers & Committee Chairs

J.   Adjourn

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