Board of Director’s Meeting – January 20, 2022 at 5:30pm

Board of Director’s Meeting – January 20, 2022 at 5:30pm

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

  1. November 18, 2021 Board Meeting
  2. November 18, 2021 Public Hearing

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E.  Recognition of Ernest Evans – Service Award

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F.  Financial & Administrative Reports

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

G.  Operations & Maintenance Reports

H.  Engineering Report

I.   Executive Director’s Report

J.   Old Business

  1. 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

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