Chester County Wastewater Recovery
will not have the monthly Board of Commissioners Meeting scheduled for
Tuesday, February 15, 2022.
Chester County Wastewater Recovery
will not have the monthly Board of Commissioners Meeting scheduled for
Tuesday, February 15, 2022.
I. Call Meeting to Order
II. Invocation
III. Approval of Last Meeting Minutes
IV. Old Business
a. WWTP Update – Mr. Tony Young
b. Pretreatment Update – Ms. Devon Beaty-Bagley
c. Maintenance Work Report -Mr. Michael Hunter
d. Director’s Update- Mr. Phillip A. Thompson-King
V. New Business
a. Bylaws – Pope Flynn
b. Flow Capacity Reserve – Mr. Phillip A. Thompson-King
c. Mutual Aid Agreement – Mr. Phillip A. Thompson-King
d. 2022 Observed Holidays- Mr. Phillip A. Thompson-King
e. Public Comment
VI. Reports
a. Financial Statement – Mr. Joel Manning
VII. CWR Staffing Optimization Presentation – Mr. Bill Tomes, Public Management & Public Leadership Development Service
– Ms. Rebecca West, AECOM
VIII. Adjourn
BOARD MEETING RESCHEDULED!
Chester County Wastewater Recovery
will not have the monthly Board of Commissioners Meeting on January 25, 2022.
This meeting has been rescheduled for February 1, 2022.
I. Call Meeting to Order
II. Invocation
III. Emergency Resolution
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 Updates – Mr. Phillip A. Thompson-King
VI. New Business
a. Audit Approval – Mr. Phillip Thompson-King and Love, Bailey & Associates
b. Dawson Drive Acquisition Resolution Information – Grazier Rhea, Catawba COG
c. Asset and Maintenance Management – Bart Kreps and Doug Spiers, Raftelis
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 attorney-client privilege related to system acquisitions
IX. Actions, if any, on Matters Discussed 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 Updates – Mr. Phillip A. Thompson-King
VI. New Business
a. Draft Audit Presentation – Love, Bailey & Associates
b. On-Call Amendment – Mr. Phillip A. Thompson-King
c. Mutual Aid – 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)(5) related to a matter concerning a potential housing development b. Under S.C. Code Section 30-4-70(1) related to a discussion of employment, appointment, compensation, promotion, demotion, discipline, or release of an employee
IX. Actions, if any, on Matters Discussed 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 Updates – Mr. Phillip A. Thompson-King
VI. New Business
a. CWR Technical Specification Manual – Mr. Phillip A. Thompson-King
b. Mutual Aid Agreement – Mr. Phillip A. Thompson-King
c. Public Comment
VII. Reports
a. Financial Statement – Mr. Joel Manning
VIII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(5) related to a matter concerning a potential housing development
IX. Actions, if any, on Matters Discussed 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 Updates – Mr. Phillip A. Thompson-King
VI. New Business
a. Proposed Legal Services Engagement – Mr. Phillip A. Thompson-King
b. Proposed Engineering Services Engagement – Mr. Phillip A. Thompson-King
c. Proposed Staffing-Optimization Engagement – Mr. Phillip A. Thompson-King
d. Capital Recovery Fee Policy – Mr. Phillip A. Thompson-King
e. COVID-19 Vaccine Incentive – Mr. Phillip A. Thompson-King
f. Public Comment
VII. Reports
a. Financial Statement – Mr. Joel Manning
VIII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(5) related to a matter concerning a potential housing development
IX. Actions, if any, on Matters Discussed in Executive Session
X. Adjourn