Executive Committee Meeting
Powdersville Water Training Room
January 7, 2025 @ 4:00pm

A.   Call to Order

B.   SRF Board Resolution

C.   Commercial Borrowing Reimbursement Resolution for the shop upgrade

D.   PW Investment Policy revisions (recommend for Board approval)

E.   Operations Building & Campus Modifications Update

F.   SCIIP Phase 2 Update

G.   Fire Line Fee Communication

H.   Server Upgrades

I.  Advisory Committee Recruitment

J.    Executive Search Update

K.   Adjourn