Board of Director’s Meeting – Oct 17, 2019 at 6:00pm

Board of Director’s Meeting – Oct 17, 2019 at 6:00pm

Board of Director’s Meeting
Powdersville Library
October 17, 2019 @ 6:00pm

Invocation & Pledge of Allegiance – Ernest Evans

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

  1. September 19, 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 – Modify Debt Coverage Ratio (Financial Policy)
  2. Questions or Discussions – Draft 2020 Budget

J.   Adjourn

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