Board of Director’s Meeting
Powdersville Library
February 20, 2020 @ 6:00pm

Invocation & Pledge of Allegiance – JT Tingen

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. January 16, 2020 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 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. Advisory Committee Appointments

K.   Adjourn