NOTICE OF MEETING

Chester County Wastewater Recovery

Agenda

June 29 , 2023

2715 Gaston Farm Road, Chester, SC 29706
1:00PM

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegiance 

IV. Approval of Last Meeting Minutes

V. Old Business/Reports
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
e. Financial Statement – Mr. Joel Manning

VI. New Business
a. Budget Approval for FY 2023-2024 – Mr. Phillip A. Thompson-King
b. SC Rural Water Association-Voting Delegate – Mr. Phillip A. Thompson-King
c. MWC Federal Engagement Renewal – Mr. Phillip A. Thompson-King
d. Auditor Engagement  – Mr. Joel Manning
e. Director’s Comments  – Mr. Phillip A. Thompson-King
f. Public Comment

VII. Executive Session
a. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a proposed contractual arrangement-Wholesale Agreement with City of Rock Hill.
b. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice on related matters covered by the attorney-client privilege related to a potential claim against CWR.

VIII. Actions, if any, on Matters Discussed in Executive Session

IX. Adjourn