Executive Committee Meeting
Powdersville Water Training Room
July 11, 2023 @ 4:00pm
A. Call to Order
B. SCIIP Project (Dacusville Loop & I-85 Corridor Improvements)
- Bid & Contracts Package Submitted to RIA
- RIA Notice to Proceed 6/19/2023
- Construction Contracts Awarded
- Contractor Mobilization
- Material Delivery
C. Office Campus Land Options Discussion
- 2021 Office & Shop Facility Master Plan
- Campus Covenants
- Discussion of Future Plans
D. Financial Audit RFP
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E. Closed Session
- Mid-Year Evaluation, Executive Director
- Special Defined Contribution Retirement Plan Revision
F. Adjourn