Executive Committee Meeting
Powdersville Water Executive Conference Room
August 8, 2017 @ 4:00pm

A.    Call to Order

B.    Advisory Committee Applicants

C.    Future Tank Maintenance Program

D.    2017 Budget Exceptions (Terressa)

E.    Christmas Celebration Plans

F.    Safety Celebration Plans

G.   Approval – Board Travel Policy Change

H.   Nomination to Fill Vacant Board Seat

I.    Closed Session – “Board Concerns” (if necessary)

J.    Adjourn