Board of Director’s Meeting
Powdersville Library
November 17, 2022 @ 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 20, 2022 Board Meeting

***************************************************************************

E. Suspend Meeting Temporarily for Public Hearing – Proposed 2023 Annual Budget

***************************************************************************

F.   Financial & Administrative Reports

1. Executive Summary
2. Financial Statements
3. Capital Expenditures
4. Wholesale Water Purchase
5. Customer Service

G.  Operations & Maintenance Reports

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 – 2023 Annual Budget & Rate Model
2. Approval – ARJWS Alternate Commissioner Selection
3. Approval – Advisory Committee Member Selection
4. Approval – Increase in Board Travel Stipend
5. 2022 AWWA Infrastructure Conference Report

L.  Adjourn