Executive Committee Meeting
Powdersville Water Executive Conference Room
September 17, 2019 @ 4:00pm

A.    Call to Order

B.    Update – SC Hwy 86 Corridor Water Service

C.    Anderson County Fuel Facility Request – Options

D.   Auxiliary Water Agreement with Easley Combined

E.    Approval to Proceed

1. South Fishtrap 60% design
2. 88 Connector 60% design
3. Mt. Airy Rd. 12″ Main bid

F.    Report on meeting with Representative West Cox

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(Staff excused – Executive Director & Board Secretary remain)

G.    Nominating Committee – 2020 Board Term Recommendations

H.    Adjourn