Agendas

RUSSELL COUNTY PUBLIC SERVICE AUTHORITY

Monthly Board Meeting Agenda

Organization: Russell County Public Service Authority
Date: May 19, 2026
Time: 6:00 PM
Location: 141 Highland Drive, Lebanon, VA 24266

1. Call to Order

2. Pledge of Allegiance

3. Opening Prayer

4. Public Comments

Limit of five (5) minutes per speaker

5. Approval of Previous Meeting Minutes

6. Financial Report

Operating

Construction

7. Project Updates

Thompson & Litton

8. Director's Report

Chris Dye

9. Water Loss Reports

10. Exеcutive Session

Pursuant to Virginia Code § 2.2-3711(A)(7) & (8)

Legal Matters

Personnel Matters

11. Motions from Executive Session

Approval of any motions resulting from Executive Session

12. Business Items

New Business

First Bank & Trust Proposal

New Peoples Bank Loan Renewal

ADP Payroll Proposal

Old Business

None

13. Next Scheduled Monthly Board Meeting

June 16, 2026, at 6:00 PM
141 Highland Drive
Lebanon, VA 24266

14. Adjournment