NOTICE OF MEETING

Chester County Wastewater Recovery

Agenda

June 25, 2024

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

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 2024-2025 – Mr. Phillip A. Thompson-King

b. Capital Recovery Fee Approval – Mr. Phillip A. Thompson-King
c. RFQ for Project Management Services – Mr. Phillip A. Thompson-King
d. 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 lease agreement and the position of CWR.
b. Under S.C. Code Section 30-4-70(a)(2) – to receive legal advice covered by the attorney-client privilege related to a possible legal action by condemnation.
c. Under S.C. Code Section 30-4-70(a) (2) – to receive legal advice covered by the attorney-client privilege related to a SCDOT Agreement and the position of the CWR.

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

IX. Adjourn