NOTICE OF MEETING

Chester County Wastewater Recovery Board of Commissioners Meeting

Meeting will be held at CWR Office at 6:00pm

3261 Lancaster Hwy. Richburg, SC 29729

Proposed Agenda

September 18, 2017

1. Call Meeting to Order
2. Invocation
   1. Pledge of Allegiance
3.  Approval of Last Meeting Minutes
4. Old Business
   1. Lando/Manetta       -Mr. Patrick Timms
   2. Rocky Creek          -Mr. Patrick Timms
   3. Sandy River          -Mr. Tony Young
   4. Pretreatment        -Ms. Devon Beaty
   5. Project Updates     -Mr. Phillip A. Thompson-King
5. New Business
   1. Raftelis Financial Consultants’ Proposals   -Mr. Phillip A. Thompson-King
      1. Rate Development Services Agreement
      2. On-Call Services Agreement
   2.  Public Comment
6. Reports
   1. Mass Balance                          -Mr. Phillip A. Thompson-King
   2. Maintenance Work Report        -Mr. David Garris
   3. Customer Billing                     -Mr. Joel Manning
   4. Financial Statement               -Mr. Joel Manning
7. Executive Session
   1. Contractual Matters
8. Adjourn