Executive Committee Meeting
Powdersville Water Executive Conference Room
October 10, 2017 @ 4:00pm

A.    Call to Order

B.    Nomination for 2018 Board Seats

C.    Capacity Fee Discussion

D.    2018 Budget Briefing

1. Operations Budget
2. Capital Improvement Plan
3. Capital Projects Committee meeting
4. Finance Committee meeting

E.    Safety Celebration Details – October 20th

F.    Powdersville Growth & NECAP Update

G.   Powdersville Water Resources Master Planning in 2018

H.   Approval – Drought Mgmt. Plan & Response Ordinance Revision

I.    Adjourn