Board of Director’s Meeting
Powdersville Water Training Room
October 15, 2026 @ 5:30pm

Invocation & Pledge of Allegiance – J.T Tingen

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 September 17, 2026
2. Minutes of the Capital Projects Committee Meeting on September 14, 2026
3. Minutes of the Personnel Committee Meeting on September 17, 2026
4. Minutes of the Finance Committee Meeting on October 1, 2026
5. Minutes of the Executive Committee Meeting on October 6, 2026

F. Financial Report

G.   Executive Director’s Report

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

H.   Regular Agenda

1. Budget Preparation Update
2. AFFF Drinking Water Settlement
3. Operations Update & Capital Construction Presentation

I. For the Good of the Order

J. Executive Session

1. Receive legal advice related to HRH Engineering Services, LLC v. Powdersville Water District 2025-CP-04-01189 and other Capital Project contracts

K. Adjourn