Executive Committee Meeting
Powdersville Water Training Room
August 12, 2021 @ 4:00pm

A.    Call to Order

B.    Capital Projects Committee

a.  Three Bridges & Cely Mains – Recommend for Approval

b.  Status of TTI Direct Purchase of Materials

C.    Finance Committee

a.  Three Bridges & Cely Mains – Proceed with SRF funding and PER Development

b.  Greenville Water Capacity – Purchase Plan

c.  Approval of New Financial Policies

D.   Personnel Committee

a.  Hiring Approach – Director of Finance & Administration

E.    Powdersville Transportation Master Plan – Update

F.    Adjourn