Board Agenda

TIME: 5:30 P.M.

LOCATION: EDGEFIELD COUNTY WATER & SEWER AUTHORITY 100 WATERWORKS ROAD, EDGEFIELD, SC 29824

I: MEETING CALLED TO ORDER

II: INVOCATION

III: APPROVAL OF AGENDA FOR SEPTEMBER 23, 2019

IV: APPROVAL OF AUGUST 26, 2019 MINUTES

V: PRESENTATION OF THE DRAFT FY 2019 AUDIT

VI: PUBLIC COMMENT

VII: FINANCIAL STATEMENTS ENDING AUGUST 31, 2019

VIII: REPORTS

IX: BUSINESS: (REQUIRES BOARD APPROVAL)

(A) RESOLUTION FOR REFINANCING OUTSTANDING BONDS

(B) MODIFICATION OF DEVELOPER’S AGREEMENT FOR
WINDSOR SUBDIVISION

(C) MEMORANDOM OF UNDERSTANDING WITH EDGEFIELD
COUNTY CONCERNING SEWER ALONG STEPHENS RD.

(D) DEVELOPER’S AGREEMENT FOR TAVERN HILL
SUBDIVISION

X: EXECUTIVE SESSION

XI: ADJOURN

*This Agenda was posted in the Authority Administrative Office lobby at
100 Waterworks Road, Edgefield, SC 29824 and at www.ecwsa.com on
September 19, 2019