Board of Director’s Meeting – March 19, 2020 at 6:00pm

Board of Director’s Meeting – March 19, 2020 at 6:00pm

Board of Director’s Meeting
Powdersville Library
March 19, 2020 @ 6:00pm

Invocation & Pledge of Allegiance – Robbie Binnicker

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

  1. January 16, 2020 Board Meeting
  2. February 20, 2020 Board Meeting  (Canceled)

E.  Public Hearing – Overview of South Fishtrap Road and 88 Connector Transmission Main Projects – Black & Veatch and Goodwyn, Mills & Cawood engineers

F.  Financial & Administrative Reports

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

G.  Operations & Maintenance Report

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 – Resolution Supporting SRF Loan Application

L.   Adjourn

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