Board of Director’s Meeting
Powdersville Library
May 19, 2022 @ 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 21, 2022 Board Meeting
2. March 17, 2022 Board Meeting Revised

E. Approval – 2021 Financial Audit (McKinley, Cooper & Co)

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 to Proceed with the Dacusville Loop Project as Designed
2. Approval of Resolution for SRF Loan for Three Bridges – Cely Road Transmission Main project

L.  Adjourn