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1. Call to Order 10:00 AM

2. Meeting Minutes for April 13, 2023 - Action Item – Approve Minutes - “Motion to approve the

    minutes from the meeting on April 13th, 2023”.

3. Financial Update – Brenda Griffith, Action Item - Approve Financial Report  - “Motion to approve the

    SCWTA March 2023 Financial Report”.

4. Manager’s Update – Mark Kempton.

5. Munroe Ditch Water Loss Study by Ayres Associates – Richard Raines, Action Item – Approve Ayres

    proposal - “Motion to approve the Ayres proposal to perform a water loss study on the Munroe

    Canal”.

6. Filters 5-8 Rehabilitation Project - Materials Procurement – Mark Kempton, Action Item – Approve

    Leopold Materials Proposal – “Motion to approve the Leopold proposal to provide filter media,

    underdrains, and pipes for Filters 5-8”.

7. Stantec Draft Expansion Capacity Feasibility Study – Mark Kempton, Question - Does the Board

     wish to follow up on any of the study’s recommendations for expanding Plant capacity or need

     more time to consider?

8. Review of proposed Authority Creation Agreement additions to include new physical facilities –

    Mark Kempton  – Include new 42” HT pipeline, PVP Sedimentation Basin and Screen, PVP Pipeline

    and additional pipe agreements. 

9. Other Business