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