NOTICE OF MEETING

Chester County Wastewater Recovery

Proposed Agenda

September 21, 2021
2715 Gaston Farm Road, Chester, SC 29706
3:00 PM

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