Executive Committee Meeting
Powdersville Water Training Room
February 8, 2022 @ 4:00pm

A.    Call to Order

B.    Discussion

• • Executive Succession Policy Revision (latest draft)
  • Board Policy Manual Revision (upcoming)

C.    Update – ARPA Grant Funds

D.    CIP Project Updates

• 88 Connector 6″ Main
• South Fishtrap 24″ Main
• Three Bridges – Cely Rd 20″ & 12″ Main
• Dacusville Loop 12″ Main

E.     Pickens County Interaction

• Quail Haven Stormwater Dilemma
• Pickens County Meet & Greet Event
• ARJWS Lake Hartwell Allocation (Senate Bill 1010)

F.    Upcoming Conferences

G.    Upcoming Report on Cyber-Security at PW

H.    Adjourn