Executive Committee Meeting – September 15, 2020 at 4:00pm

Executive Committee Meeting – September 15, 2020 at 4:00pm

Executive Committee Meeting
Powdersville Water Training Room
September 15, 2020 @ 4:00pm

A.    Call to Order

B.    S. Fishtrap & 88 Connector Transmission Main Projects

  • EDA Requirements
  • RIA Requirements
  • SRF Loan Commitment & Bond Resolution

C.    2021 Budget Update

D.    September Board Meeting Schedule

E.    AWWA Partnership for Safe Water – Five Year Directors Award

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F.    Closed Session

  1. 2021 Staffing Plans

G.    Nomination of 2021 Expiring Board Seats

H.    Adjourn