Board of Director’s Meeting – May 16, 2024 at 5:30pm

Board of Director’s Meeting – May 16, 2024 at 5:30pm

Board of Director’s Meeting
Powdersville Library
May 16, 2024 @ 5:30pm

Invocation & Pledge of Allegiance – Suzanne Childs

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

  1. April 18, 2024 Board Meeting

E.  2023 Financial Audit Presentation and Approval – Greene Finney Cauley

F.  Financial & Administration Report

  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 of Employee Safety Manual
  2. Approval of Drought Response Plan & Ordinance Resolution

L.  Executive Session – Board Vacancy Discussion

M.  Adjourn