Chester County Wastewater Recovery
BOARD MEETING POSTPONED!
Chester County Wastewater Recovery will not hold the Board of Commissioners meeting that was scheduled for September 19, 2023 at 3:00pm.
The new meeting date is to be determined.
I. Call Meeting to Order
II. Invocation
III. Pledge of Allegiance
IV. Approval of Last Meeting Minutes
V. New Business
a. Dawson Drive (CDBG) Update – Mr. Phillip A. Thompson-King
b. Public Comment
VI. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement-Wholesale Agreement with City of Rock Hill.
VII. Actions, if any, on Matters Discussed in Executive Session
VIII. Adjourn
I. Call Meeting to Order
II. Invocation
III. Pledge of Allegiance
IV. Approval of Last Meeting Minutes
V. Old Business/Reports
a. WWTP Update – Mr. Tony Young
b. Pretreatment Update – Mrs. Devon Beaty-Bagley
c. Maintenance Work Report – Mr. Michael Hunter
d. Project Updates – Mr. Phillip A. Thompson-King
e. Financial Statement – Mr. Joel Manning
VI. New Business
a. US Economic Development Administration – Mr. Phillip A. Thompson-King
b. Public Comment
VII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement-Wholesale Agreement with City of Rock Hill.
VIII. Actions, if any, on Matters Discussed in Executive Session
IX. Adjourn
I. Call Meeting to Order
II. Invocation
III. Pledge of Allegiance
IV. Approval of Last Meeting Minutes
V. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement-Wholesale Agreement with City of Rock Hill.
VI. Actions, if any, on Matters Discussed in Executive Session
VII. Adjourn
I. Call Meeting to Order
II. Invocation
III. Pledge of Allegiance
IV. Approval of Last Meeting Minutes
V. Old Business/Reports
a. WWTP Update – Mr. Tony Young
b. Pretreatment Update – Mrs. Devon Beaty-Bagley
c. Maintenance Work Report – Mr. Michael Hunter
d. Project Updates – Mr. Phillip A. Thompson-King
e. Financial Statement – Mr. Joel Manning
VI. New Business
a. Public Comment
b. Director’s Comment – Mr. Phillip A. Thompson-King
VII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement-Wholesale Agreement with City of Rock Hill.
b. Under S.C. Code Section 30-4-70(a)(2) – legal advice related matters covered by the attorney-client privilege related to a potential claim against CWR.
VIII. Actions, if any, on Matters Discussed in Executive Session
IX. Adjourn
I. Call Meeting to Order
II. Invocation
III. Pledge of Allegiance
IV. Approval of Last Meeting Minutes
V. Old Business/Reports
a. WWTP Update – Mr. Tony Young
b. Pretreatment Update – Mrs. Devon Beaty-Bagley
c. Maintenance Work Report – Mr. Michael Hunter
d. Project Updates – Mr. Phillip A. Thompson-King
e. Financial Statement – Mr. Joel Manning
VI. New Business
a. Budget Approval for FY 2023-2024 – Mr. Phillip A. Thompson-King
b. SC Rural Water Association-Voting Delegate – Mr. Phillip A. Thompson-King
c. MWC Federal Engagement Renewal – Mr. Phillip A. Thompson-King
d. Auditor Engagement – Mr. Joel Manning
e. Director’s Comments – Mr. Phillip A. Thompson-King
f. Public Comment
VII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement-Wholesale Agreement with City of Rock Hill.
b. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice on related matters covered by the attorney-client privilege related to a potential claim against CWR.
VIII. Actions, if any, on Matters Discussed in Executive Session
IX. Adjourn
I. Call Meeting to Order
II. Invocation
III. Pledge of Allegiance
IV. Approval of Last Meeting Minutes
V. Old Business/Reports
a. WWTP Update – Mr. Tony Young
b. Pretreatment Update – Mrs. Devon Beaty-Bagley
c. Maintenance Work Report – Mr. Michael Hunter
d. Project Updates – Mr. Phillip A. Thompson-King
e. Financial Statement – Mr. Joel Manning
VI. New Business
a. Budget Approval for FY 2023-2024 – Mr. Phillip A. Thompson-King
b. SC Rural Water Association-Voting Delegate – Mr. Phillip A. Thompson-King
c. MWC Federal Engagement Renewal – Mr. Phillip A. Thompson-King
d. Auditor Engagement – Mr. Joel Manning
e. Director’s Comments – Mr. Phillip A. Thompson-King
f. Public Comment
VII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement-Wholesale Agreement with City of Rock Hill.
b. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice on related matters covered by the attorney-client privilege related to a potential claim against CWR.
VIII. Actions, if any, on Matters Discussed in Executive Session
IX. Adjourn
I. Call Meeting to Order
II. Invocation
III. Pledge of Allegiance
IV. Approval of Last Meeting Minutes
V. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement.
b. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege regrading potential sale of property.
VI. Old Business
a. WWTP Update – Mr. Tony Young
b. Pretreatment Update – Mrs. Devon Beaty-Bagley
c. Maintenance Work Report -Mr. Michael Hunter
d. Project Updates- Mr. Phillip A. Thompson-King
VII. New Business
a. Draft Budget Proposal for FY 2023-2024 – Mr. Joel Manning
b. RIA Grant Acceptance-Approval – Mr. Phillip A. Thompson-King
c. Director’s Comments – Mr. Phillip A. Thompson-King
d. Public Comment
VIII. Reports
a. Financial Statement – Mr. Joel Manning
IX. Actions, if any, on Matters Discusses in Executive Session
X. Adjourn
I. Call Meeting to Order
II. Invocation
III. Pledge of Allegiance
IV. Approval of Last Meeting Minutes
V. Old Business
a. WWTP Update – Mr. Tony Young
b. Pretreatment Update – Mrs. Devon Beaty-Bagley
c. Maintenance Work Report -Mr. Michael Hunter
d. Project Update- Mr. Phillip A. Thompson-King
VI. New Business
a. Proposed Development Plan Review Rate – Mr. Phillip A. Thompson-King
b. 2022 Act 239, Part 1B, Proviso 118.19(B)(83) J040 (1) to approve the grant agreement with DHEC – Pope Flynn & Mr. Phillip A. Thompson-King
c. Phase II Approval-26.1 acre property JA Cochran Bypass – Mr. Phillip A. Thompson-King
d. Public Comment
VII. Reports
a. Financial Statement – Mr. Joel Manning
VIII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement.
IX. Adjourn