NOTICE OF MEETING

Chester County Wastewater Recovery

Proposed Agenda

November 16, 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. 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