Board of Director’s Meeting
Powdersville Water Training Room
March 19, 2026 @ 5:30pm

Invocation & Pledge of Allegiance – Matthew Eller

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 February 19, 2026
2. Minutes of the Executive Committee Meeting on March 10, 2026

E. Financial Report

F.   Executive Director’s Report

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

G.   Regular Agenda

1. Dyke Spencer Center for Operational Excellence
2. Board Email and Packet Access
3. Classification and Compensation Study
4. Personnel Policy Update – Action Item

H. For the Good of the Order

I. Adjourn