Board of Director’s Meeting
Powdersville Library
November 21, 2019 @ 6:00pm

Invocation & Pledge of Allegiance – Phil Landreth

A.  Call to Order

B.  Roll Call of Members

** Public Hearing – 2020 Budget & Rate Recommendation

C.  Public Comment to the Board

D.  Approval of Minutes

1. October 17, 2019 Board Meeting

E.  Financial & Administrative Reports

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

F.  Operations & Maintenance Reports

G.  Executive Director’s Report

H.   Old Business

1. Reports of Regional Meetings

• Greenville Water
• Easley Combined Utilities
• Anderson Regional Joint Water System
• Anderson County meetings
• Pickens County meetings

I.   New Business

1. Approval – 2020 Budget & Rate Model
2. Approval – Resolution Authorizing Application for EDA Grant

J.   Adjourn