RUSSELL COUNTY PUBLIC SERVICE AUTHORITY
Monthly Board of Directors’ Meeting Agenda
Date: January 20, 2026
Time: 6:00pm
Location: 141 Highland Drive, Lebanon, VA 24266
1. Call to Order
2. Pledge of Allegiance
3. Opening Prayer
4. Public Comments
Limit to 5 minutes per speaker
5. Approval of the Agenda
6. Approval of the Minutes
November 18, 2025 Board Meeting
7. Financial Review: November and December 2025
• Operating Reports
• Construction Reports
8. Director’s Report
9. Water Loss Reports
10. Project Updates
11. Executive Session
Pursuant to Virginia Code § 2.2-3711(A)(7) & (8):
Legal Matters
12. Motions from Executive Session
Approve any motions resulting from Executive Session
13. Business Items
- New Business: None
- Old Business: None
14. Next Scheduled Monthly Board Meeting
Date: February 17, 2026
Time: 6:00 PM
Location: 141 Highland Drive, Lebanon, VA 24266
15. Adjournment:
