Board of Director’s Meeting – Jan 18, 2018 at 6:00pm

Board of Director’s Meeting – Jan 18, 2018 at 6:00pm

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
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