Board of Director’s Meeting
Powdersville Library
January 16, 2025 @ 5:30pm

Invocation & Pledge of Allegiance – Kyle Dillard

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. November 21, 2024 Board Meeting
2. November 21, 2024 Public Hearing

E.  Recognition of Towers Rice – Service Award

F. Financial & Administration Report

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

G.  Operations & Maintenance Report

H.  Engineering Report

I.   Interim Executive Director’s Report

J.   Old Business

1. Reports of Regional Meetings

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

K.  New Business

1. Confidentiality, Conflict of Interest, Code of Ethics Documents
2. Approval of Investment Policy Revision
3. Approval of SRF Board Resolution
4. Approval of Commercial Borrowing Reimbursement Resolution

L.  Adjourn