Chester County Wastewater Recovery

Proposed Agenda

December 17, 2021
2715 Gaston Farm Road, Chester, SC 29706
10:30 AM

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