Executive Committee Meeting
Powdersville Water Training Room
Sept 10, 2024 @ 4:00pm

A.    Call to Order

B.    Capacity and Fire Line Study Results (recommend for Board approval)

C.    Status of Master Plan 5-Year Update

D.   Final Proposed Revisions to Fireline Policy & sections of related policies (recommend for Board approval)

E.    Ancillary Fee Changes and Effective Dates (recommend for Board approval)

F.    Proposed Server Upgrade

G.   Board Commitment Letters

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H.   Executive Session to discuss Executive Director’s position

1. Job Description
2. Search Committee

I.    Adjourn