CWR Notice of Meeting – 05/15/18

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Tuesday, May 15, 2018 6:00 PM

CWR Office
3261 Lancaster Highway, Richburg

 

PROPOSED AGENDA

 

I. Call Meeting to Order

 

II. Invocation

 

III. Pledge of Allegiance

 

IV. Approval of Last Meeting Minutes

 

V. Old Business

  1. Lando/Manetta & Rocky Creek Updates
  2. Sandy River Update
  3. Pretreatment Update
  4. Project Updates

VI. New Business

  1. Work Authorization Renewal
  2. Work Authorization Grant Application Assistance
  3. Budget
  4. Lock Box
  5. Public Comment

VII. Reports

  1. Financial Statement

VIII. Executive Session
Under Section 30-4-70(a)(2) – Legal Advice Related to Matters Covered by the Attorney-Client Privilege

 

IX. Adjourn

 

This Agenda is subject to change up to 24 hours prior to such meeting.

CMD Notice of Meeting – 05/09/18

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NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, May 9, 2018
6:00 PM

CMD Office
155 Wylie Street
Chester, South Carolina

Please note: This agenda is subject to change 24 hours before the scheduled meeting date and time.

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Approval of Last Meeting Minutes

 

III. Old Business

  1. Filter Plant
  2. Engineer’s Report
  3. DMAG Report
  4. Capital Recovery
  5. Rate Study
  6. Job Classification Survey
  7. Meter Tampering

IV. New Business

  1. Director’s Update
  2. Non-Payment Fee Policy
  3. Customer Gate Valve Policy
  4. Engineering Budget Amendment
  5. Tuition Reimbursement

V. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report

VII. Adjourn

CMD Notice of Meeting — FINANCE COMMITTEE — 04/24/18

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NOTICE OF MEETING

Chester Metropolitan District Finance Committee Meeting

Tuesday, April 24, 2018
6:30 PM

CMD Conference Room
155 Wylie Street
Chester, South Carolina

Please note: This agenda is subject to change 24 hours before the scheduled meeting date and time.

AGENDA

I. Review Draft Budget for FY 2018

 

 

This meeting will not have a quorum present, and will not take action on any agenda 2027items. This meeting is for the sole purpose of reviewing draft budget documentation for recommendation at the next Regular Commission Meeting.

 

Notice of Board Meeting

Proposed Agenda

April 23, 2018

3261 Lancaster Hwy

Richburg, SC 29729

6:00PM

                                               

  • Call Meeting to Order
  • Invocation
  • Pledge of Allegiance
  • Approval of Last Meeting Minutes

 

  • Old Business
  1. Lando/Manetta & Rocky Creek Update              – Mr. Patrick Timms
  2. Sandy River Update                                        – Mr. Tony Young
  3. Pretreatment Update                                      – Ms. Devon Beaty
  4. Maintenance Work Update                              – Mr. David Garris
  5. Project Updates                                             – Mr. Phillip A. Thompson-King

 

  • New Business
  1. Rate Structure Revision                                 – Mr. Bart Kreps
  2. Capital Recovery Fee                                     – Mr. Phillip Thompson-King
  3. Audit Engagement                                         – Mr. Joel Manning
  4. Public Comment
  • Reports
  1. Financial Statement                             – Mr. Joel Manning

 

  • Adjourn

CMD Notice of Meeting – 04/11/18

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NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, April 11, 2018
6:30 PM

Great Falls Town Hall
810 Dearborn Street
Great Falls, South Carolina

Please note: This agenda is subject to change 24 hours before the scheduled meeting date and time.

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Approval of Last Meeting Minutes

 

III.

Old Business

  1. Filter Plant
  2. Engineer’s Report
  3. DMAG Report
  4. Capital Recovery

IV. New Business

  1. Director’s Update

V. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report

VII. Adjourn

CMD Notice of Meeting – 03/14/18

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NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, March 14, 2018
6:00 PM

CMD Water Filtration Plant
6144 Lancaster Highway
Fort Lawn, South Carolina

Please note: This agenda is subject to change 24 hours before the scheduled meeting date and time.

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Approval of Last Meeting Minutes

 

III.

Old Business

  1. Filter Plant
  2. Engineer’s Report
  3. DMAG Report
  4. Capital Recovery

IV. New Business

  1. Director’s Update
  2. ONLINE Utility Exchange

V. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report

VII. Adjourn

CMD Notice of Meeting – 02/20/18

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NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, February 20, 2018
6:00 PM

Wagon Wheel Restaurant
5724 Lancaster Highway
Fort Lawn, South Carolina

Please note: This agenda is subject to change 24 hours before the scheduled meeting date and time.

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Approval of Last Meeting Minutes

 

III. Public Comment

 

IV. Presentation of Audited Financial Statements

 

V.

Old Business

  1. Filter Plant
  2. Engineer’s Report
  3. DMAG Report
  4. Capital Recovery

VI. New Business

  1. Director’s Update
  2. Tap Maintenance Policy

VI. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report

VIII. Adjourn

CWR Notice of Meeting – 02/20/2018

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Tuesday, February 20, 2018 6:00 PM

CWR Office
3261 Lancaster Highway, Richburg

 

PROPOSED AGENDA

 

I. Call Meeting to Order

 

II. Invocation

 

III. Pledge of Allegiance

 

IV. Approval of Last Meeting Minutes

 

V. Old Business

  1. Lando/Manetta
  2. Rocky Creek
  3. Sandy River
  4. Pretreatment
  5. Project updates

VI. New Business

  1. BAN Resolution
  2. Laboratory Services Recommendation
  3. Employee Handbook Revision
  4. Procurement Cards Policy Recommendation
  5. Gear Resolution
  6. Audit Service Recommendation

VII. Reports

  1. Financial Statement

VIII. Executive Session – Legal Advice

IX. Adjourn

 

This Agenda is subject to change up to 24 hours prior to such meeting.

CMD Notice of Meeting – 01/10/2018

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NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, January 10, 2018
6:00 PM

CMD Office
155 Wylie Street
Chester, South Carolina

Please note: This agenda is subject to change 24 hours before the scheduled meeting date and time.

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Approval of Last Meeting Minutes

 

III. Public Comment

 

IV. Presentation of Audited Financial Statements

 

V.

Old Business

  1. Filter Plant
  2. Engineer’s Report
  3. DMAG Report
  4. Capital Recovery

VI. New Business

  1. Director’s Update
  2. Employee Performance Appraisals
  3. Tuition Reimbursement Request
  4. Fire Protection Policy

VI. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report

VIII. Adjourn

CWR Notice of Meeting – 01/08/18

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Monday, January 8, 2018
6:00 PM

CWR Office
3261 Lancaster Highway
Richburg, South Carolina

Please note: This agenda is subject to change 24 hours before the scheduled meeting date and time.

 

 

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Invocation

III. Pledge of Allegiance

 

IV. Approval of Last Meeting Minutes

 

V. Old Business

  1. Approval of Draft Audit

IV. New Business

  1. Sewer System Improvements of Lancaster Highway/Rocky Creek Wastewater Collection System Acceptance & Approval of Notice of Award (NOA)
  2. Authorization to Approve Construction Contract

V. Adjourn

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