Encl. 1 COG Board Meeting Agenda
Monday, June 3, 2024
6:00 PM
Central Carolina Technical College
506 N. Guignard Drive
Building M400, Rm M401 Sumter, SC 29150
1. Welcome and Call to Order Sammie Tucker Jr., Chairman
2. Invocation
3. Pledge of Allegiance
4. Quorum Determination Linda Jackson, Board Clerk
5. Agenda Adoption Sammie Tucker Jr., Chairman Encl. 1
(MOTION)
6. Approval of Previous Meeting Minutes Sammie Tucker Jr., Chairman Encl. 2
(MOTION)
7. Staff Report
a. Finance Rachel Katorkas, Finance Director Encl. 3
b. Aging/HHS Janae Stowe, HHS Director Encl. 4
c. Government Services Sylvia Frierson, Operation Manager Encl. 5
d. Workforce Development Areatha Clark, Deputy Executive Director/Workforce Development Director Encl. 6
8. Committee Report
a. Workforce Earl Wilson, Committee Chairma
b. Audit & Finance Mrs. Alfred Mae Drakeford
i. FY 2023-2024 Budget Amendmen Encl. 7
(MOTION )
ii. FY 2024-2025 Budget Encl. 8
(MOTION )
c. Project and Planning Mr. Dwight Stewart
i. Update on TIP Encl. 9
ii. Approval of 2025-2030 LRTP Encl. 10
(MOTION)
iii. Approval of Advancement Request Encl. 11
(MOTION)
d. Executive Sammie Tucker Jr., Chairman
i. SWRTA Intergovernmental Agreement Encl. 12
(MOTION)
ii. Employee Policy Update (INFO) Encl. 13
iii. Board Retreat Encl. 14
(MOTION )
9. Old Business Dennis Cyphers, Executive Director
a. New Location Move Cost Dennis Cyphers, Executive Director Encl. 15 (INFO)
10. New Business
a. Catawba Water/208 Conformance Dennis Cyphers, Executive Director Encl. 16 (INFO)
11. Other Business
12. Executive Session
To discuss contractual matters, personnel matters, and/or to receive legal advice relating to matters coveredby attorney-client privilege, if necessary, in accordance with Section 30-4-70 of the South Carolina Code ofLaws.
13.Executive Director’s Report Dennis Cyphers, Executive Director
14. Chairman’s Remarks Sammie Tucker Jr., Chairman
14. Adjourn Sammie Tucker Jr., Chairman
(MOTION)
Next Meeting: August 5, 2024 @ 6 PM
Individuals who may need auxiliary aids for effective communication or other reasonable accommodations concerning the above meeting should contact Linda Jackson at 803.774.1384 or via email at ljackson@slcog.org prior to the scheduled meeting so that necessary arrangements may be made.