Executive Committee Meeting
Powdersville Water Training Room
October 12, 2021 @ 4:00pm

A.    Call to Order

B.    Pipeline Project Status

1. 24″ main – South Fishtrap
2. 16″ main – 88 Connector
3. 12″ main – TTI Walker Project
4. 12″ & 20″ main – Three Bridges / Cely Rd

C.    Recommendation from the Personnel Committee – Hiring of Director of Finance & Administration

D.   ARPA Grant Funds Overview

1. 12″ Dacusville Loop
2. I-85 12″ Bore at SC86
3. Roe Road 20″ Main

E.    Review of 2022 Draft Operations & CIP Budget

F.    Nominating Committee- Recommended Selection of Board Seats for Term Beginning 1/1/2022

G.   Recommendation for 2022 Board Officers

H.   December Board Meeting Cancellation

I.    Adjourn