Executive Committee Meeting
Powdersville Water Executive Conference Room
September 13, 2018 @ 4:00pm

A.    Call to Order

B.    Summary of Capital Projects Committee Meeting 9/4

C.    Summary of Finance Committee Meeting 9/13

D.    Wigfall Rd & Distillery Funding

E.    Personnel Needs – Purchasing Agent Hire Job Description & Pay Grade

F.   2019 Budget Update

G.  Executive Session – Board Officers

H.     Adjourn