Board of Director’s Meeting – January 17, 2019 at 6:00pm

Board of Director’s Meeting – January 17, 2019 at 6:00pm

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

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