1. Call to Order 10:00 AM
2. Meeting Minutes for December 8, 2022 - Action Item – Approve Minutes “Motion to approve the
minutes from the meeting on December 8, 2022”.
3. Financial Update – Brenda Griffith, Action Item - Approve Financial Report “Motion to approve the
SCWTA November 2022 Financial Report”.
4. Managers Update – Mark Kempton
5. End of Year 2022 Treatment Capacity Update – Mark Kempton
6. Request to reclassify Lab & Instrument Technician position to Chemist - Mark Kempton and Ken
Garrett, Action Item – Approve Request “Motion to approve the request to reclassify the current Lab
& Instrument Technician position to a Chemist position”.
7. Cybersecurity update - see handout - Mark Kempton.
8. Other Business
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