Board of Director’s Meeting
Powdersville Water Training Room
June 18, 2025 @ 5:30pm

Invocation & Pledge of Allegiance – Amery Brooks

A.  Call to Order – 5:30 p.m. – Chairman – Phil Landreth

B.  Roll Call of Members

C.  Public Comment

D.  Consent Agenda

1. Minutes of Monthly Board Meeting on May 15, 2025
2. Financial Report
3. Customer Service Report
4. Operations & Maintenance Report
5. Engineering & Development Report
6. Regional Meeting Reports

E.   Regular Agenda

1. Policy Updates – Dodd
   • Social Media presentation – Mills
   • Introductory Period adjustment
   • Annual Leave
   • Pay for Performance process
2. Miscellaneous

F.   Executive Director’s Report – Murray Dodd

G.  Adjourn