NOTICE OF MEETING

Chester County Wastewater Recovery- Special Called Commission Meeting

Agenda

February 9, 2024

2715 Gaston Farm Road, Chester, SC 29706
10:00 AM

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegiance 

IV. New Business
a. CWR – Chester County Subrecipient Agreement for IKO Industries  – Mr. Phillip A. Thompson-King

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 grants and wastewater agreements.

VI. Actions, if any, on Matters Discussed in Executive Session

VII. Adjourn

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NOTICE OF MEETING

CWR’s Board and staff have been invited to a workshop with Chester County Council on Monday, January 22, 2024, at 4:00 PM at the Chester County Council Government Building located at 1476 J.A. Cochran Bypass, Chester, South Carolina.

Chester County Wastewater Recovery Workshop

R. Carlisle Roddey Chester County Government Complex
1476 J.A. Cochran Bypass
Chester, SC 29706

January 22, 2024 
4:00 PM

Agenda

                     

I. CWR Presentation
   a. The Need & Scope – Mr. Phillip A. Thompson-King & Board Members

   b. Financial Condition – Raftelis Financial Consultants, Inc.
   c. Legal Authority – Pope Flynn Group – C.D. Rhodes 
                                      Gaston, Marion, and Stubbs, PA-Everett Stubbs
   d. Conclusion – Mr. Phillip A. Thompson-King & Board Members

II. Presentation Discussion, Questions, and Answers

III. Adjourn

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NOTICE OF MEETING

Chester County Wastewater Recovery-Special Called Commission Meeting

Agenda

January 17, 2024

2715 Gaston Farm Road, Chester, SC 29706
2:00 PM

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) – matters covered by the attorney-client privilege related to a proposed contractual arrangement and the position of the public agency.

VI. Actions, if any, on Matters Discussed in Executive Session

VII. Adjourn

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NOTICE OF MEETING

Chester County Wastewater Recovery

Agenda

December 19, 2023

2715 Gaston Farm Road, Chester, SC 29706
11:00 AM

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegiance 

IV. Approval of Last Meeting Minutes

V. New Business
a. Draft Audit- Approval – Mr. Phillip A. Thompson-King
b. Proposed 2024 Board Meeting Dates – Mr. Phillip A. Thompson-King
c. Public Comment

VI. Executive Session (If Needed)
a. Under S.C. Code Section 30-4-70(a)(2) – matters covered by attorney-client privilege regarding matters covered by the attorney-client privilege.

VII. Actions, if any, on Matters Discussed in Executive Session

VIII. Adjourn

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NOTICE OF MEETING

Chester County Wastewater Recovery

Agenda

December 6, 2023

2715 Gaston Farm Road, Chester, SC 29706
3:00PM

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegiance 

IV. Approval of Last Meeting Minutes

V. Draft Audit Presentation -Love, Bailey & Associates 

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
e. Financial Statement – Mr. Joel Manning

VII. New Business
a. AECOM – Work Authorization – Mr. Phillip A. Thompson-King
a. Public Comment

VIII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – matters covered by attorney-client privilege regarding matters covered by the attorney-client privilege.

IX. Actions, if any, on Matters Discussed in Executive Session

X. Adjourn

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NOTICE OF MEETING

Chester County Wastewater Recovery- Special Called Commission Meeting

Agenda

October 23, 2023

2715 Gaston Farm Road, Chester, SC 29706
11:00 AM

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.

VI. Actions, if any, on Matters Discussed in Executive Session
a. Resolution – Approving a wholesale sanitary sewer treatment services agreement, and other matters related thereto.

VII. Adjourn

 

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NOTICE OF MEETING

Chester County Wastewater Recovery- Special Called Commission Meeting

Agenda

October 11, 2023

2715 Gaston Farm Road, Chester, SC 29706
11:00 AM

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegiance 

IV. Approval of Last Meeting Minutes

V. New Business
a. Project Updates – Mr. Phillip A. Thompson-King
b. Financial Statement – Mr. Joel Manning

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

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NOTICE OF MEETING

Chester County Wastewater Recovery- Special Call Commission Meeting

Agenda

September 12, 2023

2715 Gaston Farm Road, Chester, SC 29706
11:30 AM

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

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NOTICE OF MEETING

Chester County Wastewater Recovery

Agenda

August 22, 2023

2715 Gaston Farm Road, Chester, SC 29706
3:00PM

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

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NOTICE OF MEETING

Chester County Wastewater Recovery- Special Call Commission Meeting

Agenda

August 7, 2023

2715 Gaston Farm Road, Chester, SC 29706
5:00PM

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

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