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.

CMD Notice of Meeting — 12/12/18

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NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, December 12, 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.

Public Comment is limited to three (3) minutes per speaker. Only members of the public who have signed up in advance of the meeting will be allowed to speak.

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Approval of Last Meeting Minutes

III. Audit

 

IV.

Old Business

  1. Filter Plant
  2. Engineer’s Report
  3. DMAG Report
  4. Procurement Policy

IV. New Business

  1. Director’s Update

V. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report
  4. Tyler Billing/Finance Software Update

VIII. 

Adjourn

CMD Notice of Special Call Meeting — 12/12/18

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NOTICE OF MEETING

Chester Metropolitan District Special Call Commission Meeting

Wednesday, December 12, 2018
4:00 PM

CMD Office
155 Wylie Street
Chester, South Carolina

Please note: The majority of this meeting will take place in Executive Session, as it pertains to an Employment Matter. Any action taken on the information discussed during Executive Session will take place once the meeting has returned to regular session.

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Executive Session

  1. To discuss an Employee/Personnel Evaluation and Related Information as it Pertains To the Employee

III. Discussion and Vote of Information Discussed in the Executive Session, If Necessary

IV. 

Adjourn

CMD Notice of Meeting — 11/14/18

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NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, November 14, 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.

Public Comment is limited to three (3) minutes per speaker. Only members of the public who have signed up in advance of the meeting will be allowed to speak.

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. Customer Rules & Regulations

IV. New Business

  1. Director’s Update
  2. Procurement Policy
  3. Election of Officers

V. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report
  4. Tyler Billing/Finance Software Update

VIII. 

Adjourn

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.

CMD Notice of Meeting – 10/10/2018

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NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, October 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.

Public Comment is limited to three (3) minutes per speaker. Only members of the public who have signed up in advance of the meeting will be allowed to speak.

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. Customer Rules & Regulations

IV. New Business

  1. Director’s Update

V. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report
  4. Tyler Billing/Finance Software Update

VI. Executive Session
To discuss a change in Customer Policy as it relates to a confidential employment matter. Action may be taken during General Session as a result of the items discussed in this Executive Session.

 

VII. Customer Policy as Discussed in Executive Session

 

VIII. 

Adjourn

CMD Notice of Meeting — 09/12/18

CMD Logo

NOTICE OF MEETING

Chester Metropolitan District Regular Commission Meeting

Wednesday, September 12, 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.

Public Comment is limited to three (3) minutes per speaker. Only members of the public who have signed up in advance of the meeting will be allowed to speak.

PROPOSED AGENDA

I. Call Meeting to Order

 

II. Approval of Last Meeting Minutes

 

III. Public Comment

 

  1. Inez McClinton

V. Old Business

  1. Filter Plant
  2. Engineer’s Report
  3. DMAG Report

VI. New Business

  1. Director’s Update
  2. Customer Rules & Regulations

VII. Reports

  1. Director’s Report
  2. Hydrant Report
  3. Financial Report
  4. Tyler Billing/Finance Software Update

VIII. Adjourn

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.

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