Executive Committee Meeting
Powdersville Water Training Room
November 7, 2023 @ 4:00pm
A. Call to Order
B. SCIIP Grant Award – Part II
- Engineering RFQ Decision
- Next Steps
C. Office/Shop Campus Development – Update
D. 2024 Budget and Rate Model Approval
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E. Closed Session (staff excused)
- Executive Director’s Evaluation
- Special Defined Contribution Retirement Plan
F. Return to Regular Session
G. Adjourn