Executive Committee Meeting – July 6, 2021 at 4:00pm

Executive Committee Meeting – July 6, 2021 at 4:00pm

Executive Committee Meeting
Powdersville Water Training Room
July 6, 2021 @ 4:00pm

A.    Call to Order

B.    Schedule Board Committee Meetings

  1. Capital Projects (July time frame)
    • Three Bridges & Cely Mains – design & permitting
    • Overview & Status of 2021 CIP Projects
  2. Finance (August time frame)
    • Three Bridges & Cely Mains – funding options
    • Greenville Water Capacity
    • New Financial Policies

C.    Direct Purchase Option – Ductile Iron Pipe (Discussion)

D.   Powdersville Transportation Master Plan – Update

E.    Greenville Water Capacity Status report

F.    Board Meeting Time Change

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G.    Executive Session – Executive Director’s Mid-Year Evaluation

H.    Adjourn

 

 

 

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