Board of Director’s Meeting – June 16, 2022 at 5:30pm

Board of Director’s Meeting – June 16, 2022 at 5:30pm

Board of Director’s Meeting
Powdersville Library
June 16, 2022 @ 5:30pm

Invocation & Pledge of Allegiance – Kyle Dillard

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D. Approval of Minutes

  1. May 19, 2022 Board Meeting

E. Financial & Administrative Reports

  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

  1. Approval of Resolution for SRF Loan for Three Bridges – Cely Road Transmission Main project

K.  Adjourn