Board of Director’s Meeting
Powdersville Library
January 19, 2023 @ 5:30pm

Invocation & Pledge of Allegiance – Seth Landrum

A.  Call to Order

B.  Welcome Grady Thompson to Advisory Committee

C.  Roll Call of Members

D.  Public Comment to the Board

E.  Approval of Minutes

1. December 15, 2022 Board Meeting

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F.  Recognition of Jimmy Williams – Service Award

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G.  Financial & Administrative Reports

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

H.  Operations & Maintenance Report

I.  Engineering Report

J.   Executive Director’s Report

K.   Old Business

1. Reports of Regional Meetings

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

L.  New Business Approval –

1. Advisory Committee Member Selection

M.  Adjourn