Executive Committee Meeting – February 8, 2022 at 4:00pm

Executive Committee Meeting – February 8, 2022 at 4:00pm

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