Executive Committee Meeting
Powdersville Water Executive Conference Room
December 10, 2019 @ 4:00pm

A.    Call to Order

B.    Update on EDA Grant & Transmission Main Projects

C.    Employee Christmas Luncheon – December 17th

D.    2020 Board Officer Appointments

**** Closed Session – staff excused ****

E.    Advisory Committee Discussion

F.    Executive Director’s Performance Evaluation

G.    Adjourn