Executive Committee Meeting – April 9, 2019 at 4:00pm

Executive Committee Meeting – April 9, 2019 at 4:00pm

Executive Committee Meeting
Powdersville Water Executive Conference Room
April 9, 2019 @ 4:00pm

A.    Call to Order

B.    Big Creek /Greenville Water Service Area Discussion

C.    Master Plan Transmission Main Projects & Current Capital Improvement Plan

D.   Upcoming Committee Meetings

  • Capital Projects – May 8th, 3-5pm
  • Personnel Committee – May 30th, 3-5pm

E.    Tank Painting & Tower Construction Update

F.    Approval – FY 2018 Financial Audit

(Staff excused)

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G.    Closed Session – Board Officer & Committee Structure

H.    Adjourn