Board of Director’s Meeting
Powdersville Water Training Room
September 18, 2025 @ 5:30pm

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

B.  Roll Call of Members

C.  Public Comment

D.  Consent Agenda

1. Board Meeting Minutes – August 21, 2025 and Special Called meeting August 26, 2025
2. Financial Report
3. Customer Service Report
4. Operations & Maintenance Report
5. Engineering & Development Report

E. Regular Agenda

1. Financial Snapshot
2. 2026 Budget Update
3. Staffing Update
4. Class & Comp Study Update
5. Chlorine Transition Plan
6. Legislative Delegation Update
7. Operations Center Update
8. Miscellaneous

F.   New Business

1. Personnel Manual Update – Section 3.7 Year-end Service Pay
2. Vote for Interim Executive Director’s pay increase
3. Selection of Board Seats for Term beginning 1/1/26
4. Selection of Board Officers
5. Executive Committee Structure
6. Advisory Committee Recruitment

G.   Executive Session

H. Adjourn