Executive Committee Meeting
Powdersville Water Training Room
September 12, 2023 @ 4:00pm

A.    Call to Order

B.    Financial Audit Bid Results and Recommendation

C.    SCIIP Grant Award – Part II

• Request for Qualifications – Engineering
• 2024 CIP Budget Item
• Project Schedule (tentative)

D.    Office/Shop Campus Development

• GMC Master Plan Update
• Hwy 81 Corridor Study
• Campus Conceptual Layout
• Project Schedule (tentative)

E.    Cashvest Financial Solution

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F.    Closed Session

• Executive Director’s Special Defined Contribution Retirement Plan

G.    Adjourn