Board of Director’s Meeting
Powdersville Water Training Room
November 20, 2025 @ 5:30pm

Invocation & Pledge of Allegiance – JT Tingen

A.  Call to Order – 5:30 p.m. – Chairman – Phil Landreth

B.  Roll Call of Members

C.  Public Comment

D. Public Hearing – Proposed 2026 Annual Financial Plan and Rate Model

E.  Consent Agenda

1. Minutes of Monthly Board Meeting on October 16, 2025
2. Minutes of the Executive Committee Meeting on November 12, 2025
3. Financial Report
4. Customer Service Report
5. Operations & Maintenance Report
6. Engineering & Development Report

F. Regular Agenda

1. Financial Snapshot
2. Tower Lease
3. Operations Center Update
4. Miscellaneous

G.   New Business

1. Approval- 2026 Annual Financial Plan and Rate Model (Action)
2. Vote to appoint David Niesse as the Primary Commissioner for Anderson Regional Joint Water System (Action)
3. Governor Proclamation- Environmental System Operator’s Week

H.   Executive Director’s Report – David Niesse

I. Adjourn