Board of Director’s Meeting
Powdersville Library
February 17, 2021 @ noon

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. December 16, 2020 Board Meeting
2. January 20, 2021 Board Meeting

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.  Office & Shop Master Plan Discussion
2. Three Bridges-Cely Rd Transmission Main Alternative

K.  Adjourn