Executive Committee Meeting
Powdersville Water Executive Conference Room
November 5, 2018 @ 4:00pm

A.    Call to Order

B.    Review & Approval – 2019 Rate Model

1. Operations Budget
2. Capital Improvement Plan
3. Debt Structure
4. Rate Recommendation

C.    Employee Christmas Luncheon (12/19 at noon)

D.   Other

1. New GPATS appointment to Policy Committee
2. Construction Project Status Report
3. Status – Greenville Water Wholesale Agreement

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E.    Closed Session (staff excused)

1. Executive Director’s Evaluation
2. Executive Director’s Employment Agreement

F.    Adjourn