Board of Director’s Meeting
Powdersville Library
January 18, 2024 @ 5:30pm

Invocation & Pledge of Allegiance – Seth Landrum

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. November 16, 2023 Board Meeting
2. November 16, 2023 Public Hearing

E.  Financial & Administration Report

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

F.  Operations & Maintenance Report

G.  Engineering Report

H.   Executive Director’s Report

I.   Old Business

1. Reports of Regional Meetings

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

J.  New Business

• Confidentiality, Conflict of Interest, Code of Ethics Documents

K.  Adjourn