Board of Director’s Meeting
Powdersville Library
October 19, 2023 @ 5:30pm

Invocation & Pledge of Allegiance – JT Tingen

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. September 21, 2023 Board Meeting

E.  Financial & Administration Reports

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

F.  Operations & Maintenance Report

G.  Engineering Report

H.   Executive Director’s Report

I.   Old Business

1. Reports of Regional Meetings

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

J.  New Business

• Overview of 2024 Budget
• Nominating Committee – Recommended Selection of Board Seats for Term Beginning 1/1/2024
• Recommendation for 2024 Board Officers

K.  Adjourn