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 NOVEMBER 26, 2018

IV: APPROVAL OF OCTOBER 22, 2018 MINUTES

V: PRESENTATION OF THE FY 2018 AUDIT

VI: PUBLIC COMMENT

VII: FINANCIAL STATEMENTS ENDING OCTOBER 31, 2018

VIII: REPORTS

IX: BUSINESS: (REQUIRES BOARD APPROVAL)

(A) UPDATE OF THE WATER SYSTEM HYDRAULIC MODEL

(B) EMPLOYEE CHRISTMAS BONUS

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 November 21, 2018