Executive Committee Meeting
Powdersville Water Training Room
June 9, 2020 @ 4:00pm
A. Call to Order
B. S. Fishtrap & 88 Connector Transmission Main Projects
- EDA Award $2,000,000
- RIA Award $500,000
- Bid Document Approvals & Updated Cost Estimates
- SRF Loan Commitment
- Bidding Process
- Contracts
- Bond Resolution
C. Hwy 86 Corridor Service Area
D. Corona Virus & PW Operations
E. Company’s Upcoming 50th Anniversary
F. Approval – Personnel Manual Revisions
G. June Board Meeting Plans
H. Adjourn