RUSSELL COUNTY PUBLIC SERVICE AUTHORITY
Board of Directors — Regular Stated Meeting
Date: June 16, 2026
Time: 6:00 PM
Location: 141 Highland Drive, Lebanon, Virginia
MEETING AGENDA
1. Call to Order
2. Pledge of Allegiance
3. Opening Prayer
4. Approval of Agenda
5. Public Comments (Limit of five (5) minutes per speaker)
6. Approval of Minutes
• Regular Stated Meeting of May 19, 2026
7. Reorganization of the Board
Election of Officers: Chairman, Vice-Chairman, Secretary, and Treasurer
8. Projects Updates
9. Financial Report
• Operating and Construction Accounts
10. Director's Report and Water Loss
11. Exеcutive Session
o Pursuant to Virginia Code § 2.2-3711(A)(7) & (8) — Legal Matters and Personnel
Matters
12. Motions from Executive Session
•Consideration and approval of any motions resulting from Executive Session
13. Business Items
New Business: None
Old Business:
Π First Bank & Trust Proposal
Payroll Proposal
14. Next Scheduled Monthly Board Meeting
July 21, 2026, at 6:00 PM (141 Highland Drive, Lebanon, VA)
15. Adjournment
