Board of Director’s Meeting
Powdersville Library
September 19, 2024 @ 5:30pm

Invocation & Pledge of Allegiance – Seth Landrum

A.  Call to Order

B.  Roll Call of Members

C.  Public Comment to the Board

D.  Approval of Minutes

1. August 15, 2024 Board Meeting

E.  Financial & Administration Report

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

F.  Operations & Maintenance Report

G.  Engineering Report

H.   Acting 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

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Executive Session to discuss personnel decisions

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J.  New Business

1. Approval of Capacity Fee and Fireline Fee increases effective 1/1/2025 pursuant to recent Third-Party Study
2. Approval of Ancillary Fee Changes effective 1/1/2025
3. Approval to change title of Acting Executive Director to Interim Executive Director according to the Succession Plan policy
4. Approval of Search and Steering Committee Nomination

K.  Adjourn