Proposed Agenda

March 20, 2018

3261 Lancaster Hwy

Richburg, SC 29729

6:00PM

1. Call Meeting to Order
2. Invocation
3. Pledge of Allegiance
4. 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. EDA Resolution                                           – Pope Flynn, LLC
  2. Capital Recovery Fees Presentation              – Bart Kreps, Raftelis                                                                                       Financial Consultants
  3. Auditor Engagement letter                          – Mr. Joel Manning
  4. Public Comment

• Reports
  1. Financial Statement                                    – Mr. Joel Manning

• Executive Session
  • Legal Advice
  • Personnel Matter

• Adjourn