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Board meetings and strategic plans from Carson White's organization
The agenda for this meeting included old business concerning the Apache Road Water Improvement Project. New business involved a resolution regarding the imposition of water and sewer assessments against newly subdivided properties, review of backflow prevention bid results, and approval for an individual grinder pump station on Waccamaw Neck. Project planning and review covered status reports on Developer Projects and Capital Improvement Projects. The Executive Director's Report included the May 2020 Financial Report and the Quarterly and FYD HR Report.
The agenda for this meeting included Old Business items such as a Landscape Maintenance Contract Extension, a Change Order for the Wedgefield Elevated Storage Tank Painting Contract, and an update on the Hawks Nest Retreat Phase I Variance Request. New Business covered bid results for the Pump Station #405 Force Main Replacement, a resolution to apply for an SRF loan for the Murrells Inlet High Tank Water Storage and Distribution Project, a Customer Adjustment Request for Baxley, and Water Line Improvements for Carters Crossroads. Project Planning and Review included status reports on Developer Projects and Capital Improvement Projects. The Executive Director's Report covered the January 2018 Financial Report and an update from the Adjustment Policy Review Committee.
The agenda for the meeting included several key items across different sections. Old Business centered on the Audit Services Proposal. New Business covered dredging the Waccamaw Neck WTP Residual Ponds and addressing the Wesley Road Sewer Repair. The Project Planning and Review section involved status reports on Developer Projects and Capital Improvement Projects, including updates on the Murrells Inlet Water Tank, Carter's Crossroads Water Improvement, and Parkersville Water Line Project. The Executive Director's Report presented the February 2019 Financial Report and the Quarterly and FYD HR Report.
The meeting agenda included Old Business concerning the Pump Station #304 Reroute Engineering Design Amendment. New Business items covered the Inlet 2 Intracoastal Multipurpose Path, a Customer Adjustment Request from a Whitehead account, the Murrells Inlet WWTP Brush Rotor Aerator, and an Easement Request from Tidelands Health Point. Project Planning and Review addressed status reports for Developer Projects and Capital Improvement Projects. The Executive Director's Report included the March 2019 Financial Report and the FY2020 Budget and Rate Review.
The agenda for this meeting included a public hearing for the Fiscal Year 2021 Budget. Old Business involved the review of the Audit Services Contract. New Business items included the FY2021 Budget Resolution and Rates and Charges Resolution, a Janitorial Services Contract Extension, and review of bid results for the Pawleys Island Driveway Paving. Project Planning and Review covered status reports for Developer Projects and Capital Improvement Projects, including updates on the Murrells Inlet Water Tank and Carter's Crossroads Water Improvement. The Executive Director's Report included the March 2020 Financial Report and a COVID-19 update.
Extracted from official board minutes, strategic plans, and video transcripts.
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Amanda Gill
Engineering & Construction Director
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