Board of Director’s Meeting – July 19, 2018 at 6:00pm

Board of Director’s Meeting – July 19, 2018 at 6:00pm

Board of Director’s Meeting
Powdersville Library
July 19, 2018 @ 6:00pm

Invocation & Pledge of Allegiance – Towers Rice

  1. Call to Order
  2. Roll Call of Members
  3. Public Comment to the Board
  4. Approval of Minutes
    • June 21, 2018 Board Meeting
  5. Financial & Administration Reports
    • Executive Summary
    • Financial Statements
    • Capital Expenditures
    • Wholesale Water Purchase
    • Customer Service
  6. Operations & Maintenance Reports
  7. Executive Director’s Report
  8. Old Business
    • Reports of Regional Meetings
      • Greenville Water
      • Easley Combined Utilities
      • Anderson Regional Joint Water System
      • Anderson County meetings
      • Pickens County meetings
  9. New Business
    • Approval – Cross Connection Control Policy revision
    • Approval – Consultant Agreement ARC Project
  10. Adjourn