Site Content

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