Board of Director’s Meeting
Powdersville Library
November 16, 2023 @ 5:30pm

Invocation & Pledge of Allegiance – Phil Landreth

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. October 19, 2023 Board Meeting

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E.  Public Hearing – Proposal 2024 Annual Financial Plan & Rate Model

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F.  Financial & Administration 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

• Approval – 2024 Annual Financial Plan & Rate Model

L.  Adjourn