1. Call to Order 10:00 AM
2. 2021 Audit Presentation – Randy Watkins, BDO
3. Meeting Minutes for April 14, 2022 - Action Item – Approve Minutes “Motion to
approve the minutes from the meeting on April 14, 2022”
4. Meeting Minutes for April 27, 2022 - Action Item – Approve Minutes “Motion to
approve the minutes from the meeting on April 27, 2022”
5. Financial Update – Brenda Griffith, Action Item - Approve Financial Report “Motion to
approve the SCWTA March 2022 Financial Report”
6. Plant Update – Ken Garrett
7. Authority Manager and Superintendent Job Positions
a. SCWTA Authority Manager Position Action Item – Candidate Selection and Offer
Letter
b. Discussion with Employers Council on advantages and disadvantages of
employment contracts
c. Discussion SCWTA Operations and Maintenance Superintendent Position
8. Other Business
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