RUSSELL COUNTY PUBLIC SERVICE AUTHORITY
Monthly Board of Directors’ Meeting Agenda

Date:  October 21, 2025
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
  September 16, 2025 Board Meeting

7. Financial Review:    September 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: November 18, 2025
  Time: 6:00 PM
  Location: 141 Highland Drive, Lebanon, VA  24266

15. Adjournment