Board of Director’s Meeting
Powdersville Library
January 18, 2018 @ 6:00pm

Invocation & Pledge of Allegiance – Robbie Binnicker

1. Call to Order
2. Roll Call of Members
3. Plaque Presentation – Dr. Freddie Zink
4. Public Comment to the Board
5. Approval of Minutes
   • November 16, 2017 Board Meeting
   • November 16, 2017 Public Hearing
6. GIS Mapping & Infra-map Demonstration (Tracy Wyatt, Justin Clemones)
7. Financial & Administration Reports
   • Executive Summary
   • Financial Statements
   • Capital Expenditures
   • Wholesale Water Purchase
   • Customer Service
8. Operations & Maintenance Reports
9. Executive Director’s Report
10. Old Business
    • Reports of Regional Meetings
      • Greenville Water
      • Easley Combined Utilities
      • Anderson Regional Joint Water System
      • Anderson County meetings
      • Pickens County meetings
11. New Business
    • Board Committee Appointments
    • Approval Ancillary Fee Changes
12. Adjourn