Board of Director’s Meeting
Powdersville Water Training Room
June 18, 2026 @ 5:30pm

Invocation & Pledge of Allegiance – Sarah Custer

A.  Call to Order – 5:30 p.m. – Chairman – Seth Landrum

B.  Roll Call of Members

C. Safety Message

D. Public Comment

E.  Consent Agenda

1. Minutes of Monthly Board Meeting on May 21, 2026
2. Minutes of the Executive Committee Meeting on June 9, 2026

F. Financial Report

G.   Executive Director’s Report

1. Regulatory / Legislative
2. Department Reports
3. Articles/ News/Communications

H.   Regular Agenda

1. Strategic Plan
2. Procurement Policy and Procedures – Resolution
3. Banking Services
4. NACHA Compliance Policy – Action
5. Annual Bond Compliance Presentation

I. For the Good of the Order

J. Adjourn