Video index
1. CALL TO ORDER - 2:00 p.m.
A. Approval of Agenda
B. Approval of Minutes - December 4, 2013
2. INTRODUCTIONS
3. PUBLIC COMMENT
4. REPORTS
A. Monitoring Update - Danny Polk
B. Utility Update - Eric Larson, P.E.
C. Upcoming Professional Contracts Report - Eric Larson, P.E.
D. Financial Report - Alan Eisenman
E. Status of Utility's 2013 Goals - Carolyn Wallace
F. Fiscal Year 2013 Actuals - Carolyn Wallace
G. Utility's 2014 Goals -Eric Larson, P.E.
H. Maintenance Project Report - Eddie Bellamy
5. UNFINISHED BUSINESS
A. Regional Coordination - Eric Larson, P.E.
6. NEW BUSINESS
7. PUBLIC COMMENT
8. NEXT MEETING AGENDA
A. February 5, 2014
9. ADJOURNMENT
Jan 08, 2014 Stormwater Management Utility Board
Full agenda
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Video Index
Full agenda
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1. CALL TO ORDER - 2:00 p.m.
A. Approval of Agenda
B. Approval of Minutes - December 4, 2013
2. INTRODUCTIONS
3. PUBLIC COMMENT
4. REPORTS
A. Monitoring Update - Danny Polk
B. Utility Update - Eric Larson, P.E.
C. Upcoming Professional Contracts Report - Eric Larson, P.E.
D. Financial Report - Alan Eisenman
E. Status of Utility's 2013 Goals - Carolyn Wallace
F. Fiscal Year 2013 Actuals - Carolyn Wallace
G. Utility's 2014 Goals -Eric Larson, P.E.
H. Maintenance Project Report - Eddie Bellamy
5. UNFINISHED BUSINESS
A. Regional Coordination - Eric Larson, P.E.
6. NEW BUSINESS
7. PUBLIC COMMENT
8. NEXT MEETING AGENDA
A. February 5, 2014
9. ADJOURNMENT
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