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NCWSA 2017 Water Quality.pdf

BOARD OF DIRECTORS MEETING                          

The NCWSA Board of Directors meets every 3rd Thursday of each month at 5:00pm (unless otherwise advertised) in the Conference Room located at 13903 C.R. Koon Hwy.

AGENDA    September 20, 2018

Call to Order:  5:00 PM

Public Comment:

Approval of Prior Meeting Minutes:

Staff Reports:

  • Construction & Operation Update
  • Financial Report

Old Business:

  • Newberry Shores / Bedford Way Flow Diversion
  • SCSPD Educational Conference
  • Rescheduled Board meeting - October 25, 2018

New Business:

  • Hurricane Florence - Impact on NCWSA
  • Emergency Wastewater Pump - Proposed Purchase

Annual Agenda Item

  • Presentation of FY 2018 Financial Statement - Greene Finney, LLC.

Executive Session:

  • Legal
  • Personnel
  • Contracts

Action on Items Discussed in Executive Session: