Board of Director’s Meeting – March 17, 2022 at 5:30pm

Board of Director’s Meeting – March 17, 2022 at 5:30pm

Board of Director’s Meeting
Powdersville Library
March 17, 2022 @ 5:30pm

Invocation & Pledge of Allegiance – Seth Landrum

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

  1. February 17, 2022 Board Meeting

E.  Presentation – 88 Connector Transmission Main Project

(Robert Osborne – Black & Veatch)

F.  Financial & Administrative Reports

  1. Executive Summary
  2. Financial Statements
  3. Capital Expenditures
  4. Wholesale Water Purchase
  5. Customer Service

G.  Operations & Maintenance Reports

H.  Engineering Report

I.   Executive Director’s Report

J.   Old Business

  1. Reports of Regional Meetings
  • Greenville Water
  • Easley Combined Utilities
  • Anderson Regional Joint Water System
  • Anderson County meetings
  • Pickens County meetings

K.  New Business

  1.  Approval to Return to Normal Operations

L.  Adjourn

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