Board of Director’s Meeting
Powdersville Water Training Room
May 15, 2025 @ 5:30pm

Invocation & Pledge of Allegiance – JT Tingen

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

B.  Roll Call of Members

C.  Public Comment

D.  Consent Agenda

1. Minutes of Monthly Board Meeting on April 17, 2025
2. Approval of Minutes
3. Financial Report
4. Customer Service Report
5. Operations & Maintenance Report
6. Engineering & Development Report
7. Regional Meeting Reports

E.   Regular Agenda

1. 2024 Audit Presentation – David Phillips – Greene Finney Cauley, LLP
2. Greenville Water Wholesale Buy-in Meeting – Dodd/Gore
3. Proposed Administrative Procurement & Support Specialist position – Gore
4. Policy Updates – Dodd
   • Uniform Policy
   • Drug and Alcohol-Free Workplace Policy
   • Holiday Leave Policy
5. Master Plan Update – Rasco
6. Resolution for naming of the new Operations Center

F.   Executive Director’s Report – Murray Dodd

G.   Executive Session to Discuss Legal Matters

H.  Adjourn