Board of Director’s Meeting
Powdersville Library
January 17, 2019 @ 6:00pm

Invocation & Pledge of Allegiance – Ernest Evans

A.    Call to Order

B.    Roll Call of Members

C.    Public Comment to the Board

D.    Approval of Minutes

1. December 13, 2018 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.    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 – Hwy 88 and Hwy 153 Tank Painting Bids

J.    Adjourn