CWR Notice of Meeting — 02/19/19

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Tuesday, February 19, 2019
6:00 PM

CWR Office
3261 Lancaster Highway
Richburg, South Carolina

 

PROPOSED AGENDA

 

I. Call Meeting to Order

 

II. Invocation

 

III. Pledge of Allegiance

 

IV. Approval of Last Meeting Minutes

 

V. Old Business

  1. WWTP Update
  2. Pretreatment Update
  3. Maintenance Work Report
  4. Project Updates

VI. New Business

  1. Approval of BAN Resolution
  2. Public Comment

VII. Reports

  1. Financial Statement

VIII. Executive Session

 

  1. Under Section 30-4-70(a)(2) legal advice related matters covered by the attorney-client privilege

IX.

Adjourn

 

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

POSTPONED — CWR Notice of Meeting — 01/15/18

THIS MEETING HAS BEEN POSTPONED AND WILL BE RESCHEDULED FOR A LATER DATE.

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Tuesday, January 15, 2018
6:00 PM

CWR Office
3261 Lancaster Highway
Richburg, South Carolina

 

PROPOSED AGENDA

 

I. Call Meeting to Order

 

II. Invocation

 

III. Pledge of Allegiance

 

IV. Approval of Last Meeting Minutes

 

V. Old Business

  1. WWTP Update
  2. Pretreatment Update
  3. Maintenance Work Report
  4. Project Updates

VI. New Business

  1. Engagement Fee Letter for the pending BAN
  2. Approval of BAN Resolution
  3. Public Comment

VII. Reports

  1. Financial Statement

VIII. Executive Session

 

  1. Under Section 30-4-70(a)(2) legal advice related matters covered by the attorney-client privilege

IX.

Adjourn

 

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

CWR Notice of Meeting — 12/12/18

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Tuesday, December 18, 2018
12:00 PM (NOON)

The Front Porch Restaurant
3072 Lancaster Highway
Richburg, South Carolina

 

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. Approval of Draft Audit
  2. Engagement-Fee Letter for the pending BAN
  3. Public Comment

VII. Reports

  1. Financial Statement

VIII. Executive Session

 

  1. Under Section 30-4-70(a)(2) legal advice related matters covered by the attorney-client privilege

IX.

Adjourn

 

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

CWR Notice of Meeting: 10/16/18

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Tuesday, October 16, 2018
6:00 PM

Richburg Fire Department
225 N. Main Street, 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. AECOM Wastewater Presentation

VII. Reports

  1. Financial Statement

VIII. Executive Session

 

IX.

Adjourn

 

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

CWR Notice of Meeting – 08-29-18

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Wednesday, August 29, 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. Rate Restructure – Proposed Changes to Customer Classifications, Rates, and Charges for Wastewater Service of the DIstrict
  2. Raftelis Financial Consultants’ Proposals
    1. On-Call Services Agreement

VII. Reports

  1. Financial Statement

VIII. Executive Session
Motion to enter Executive Session under SC Code Section 30-4-70(a) to discuss: (1) an employment matter [regarding employees]; (2) negotiations incident to proposed contractual arrangements with the Town of Fort Lawn and modifications to the AECOM Scope of Service; and (3) security devices for CWR Office.

 

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

 

X.

Adjourn

 

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

CWR Notice of Meeting – 07/17/18

NOTICE OF MEETING

Chester County Wastewater Recovery
Regular Commission Meeting

Tuesday, July 17, 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. Capital Recovery Fee Resolution
  2. Public Comment

VII. Reports

  1. Financial Statement

VIII. Executive Session
Under Section 30-4-70(a)(2) – to discuss two (2) Contractual Matters

 

IX. Adjourn

 

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

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.

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

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.

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