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