RUSSELL COUNTY PUBLIC SERVICE AUTHORITY
Monthly Board of Directors’ Meeting Agenda
Date: February 17, 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 (pgs. 1-2)
6. Approval of the Minutes (pgs. 3-6)
January 20, 2026 Board Meeting
7. Financial Review: January 2026
Operating Reports (pgs. 7-18)
Construction Reports (pgs. 19-20)
8. Director’s Report (pgs. 21-22)
9. Water Loss Reports (pgs. 23-30)
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: Move April meeting to the 14 th at 6:00 Due to training
- Old Business: None
14. Next Scheduled Monthly Board Meeting
Date: March 17, 2026
Time: 6:00 PM
Location: 141 Highland Drive, Lebanon, VA 24266
15. Adjournment:
Time:
