Regular Meeting Agenda

October 20, 2021 – 4:00 p.m.

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- September 15, 2021
  3. Public Comment:
    3.1  – Other items not on the agenda
  4. Old Business:
    4. 1 – Meeks Lane Act 537 Plan Special Study Presentation
  5. New Business:
    5.1 – 2022 Tapping Fee
    5.2 – Draft Rate Study Letter Report
    5.3 – Requisitions
  6. Report of Officers:
    6.1 – SCBWA Liaison
    6.2 – Financial Report
    6.3 – Chairman’s Report
    6.4 – Plant Superintendent’s Report
    6.5 – Collection Systems Superintendent’s Report
    6.6 – Consulting Engineer’s Report
    6.7 – Construction Engineer
    6.8 – Executive Directors Report
  7. Other Business
  8. Adjournment
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