Executive Committee Meeting
Powdersville Water Training Room
January 10, 2023 @ 4:00pm

A.    Call to Order

B.    Welcome Kyle Dillard as Executive Committee member and Finance Committee Chairman

C.    Three Bridges-Cely Rd Project Update

D.   Board Code of Ethics, Confidentiality Agreement and Conflict of Interest Statements

E.   Board Member Handbook updates

1. 2023 Board Meeting Calendar
2. Organization Chart

F.    Workforce Development & Retention – Discussion

G.    Adjourn

H.    5:00 pm Advisory Committee Interview – Stephen Swafford