Executive Committee Meeting – April 7, 2020 at 4:00pm

Executive Committee Meeting – April 7, 2020 at 4:00pm

Executive Committee Meeting
Powdersville Water Training Room
April 7, 2020 @ 4:00pm

A.    Call to Order

B.    S. Fishtrap & 88 Connector Transmission Main Projects

  • EDA
  • SRF
  • RIA
  • Design, Permitting & Bid Documents
  • Approval – Permanent & Construction Easements Identified

C.    Greenville Meter Upgrade

  1.  Project Status
  2.  Permanent Metering

D.    Approval – ECU Supplemental Water Agreement

E.    Approval – 2019 Financial Audit

F.    Corona Virus & PW Operations

G.    Adjourn