Board of Director’s Meeting
Powdersville Water Training Room
May 21, 2026 @ 5:30pm

Invocation & Pledge of Allegiance – Amery Brooks

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 April 16, 2026
2. Minutes of the Executive Committee Meeting on May 12, 2026

F. Service Recognition

1. W. Kyle Dillard

G. Financial Report

H.   Executive Director’s Report

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

I.   Regular Agenda

1. FY2025 Audit – Presentation by Greene Finney & Cauley, LLP
2. Drought Policy Review- Presentation
3. Procurement Policy Updates
4. Strategic Plan Update – Action
5. Banking Services – Resolution
6. Board Vacancy- Action

I. For the Good of the Order

K. Executive Session

1. Receive legal advise related to HRH Engineering Services, LLC v. Powdersville Water District 2025-CP-01189

L. Adjourn