Board of Director’s Meeting
Powdersville Library
January 20, 2022 @ 5:30pm
Invocation & Pledge of Allegiance – Phil Landreth
A. Call to Order
B. Roll Call of Members
C. Public Comment to the Board
D. Approval of Minutes
- November 18, 2021 Board Meeting
- November 18, 2021 Public Hearing
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E. Recognition of Ernest Evans – Service Award
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F. Financial & Administrative Reports
- Executive Summary
- Financial Statements
- Capital Expenditures
- Wholesale Water Purchase
- Customer Service
G. Operations & Maintenance Reports
H. Engineering Report
I. Executive Director’s Report
J. Old Business
- Reports of Regional Meetings
- Greenville Water
- Easley Combined Utilities
- Anderson Regional Joint Water System
- Anderson County meetings
- Pickens County meetings
K. New Business
- Approval – Procurement Policy Revision
- Confidentiality, Conflict of Interest, Code of Ethics Documents
L. Adjourn