CRCOG Executive Committee Meeting

Executive Committee Meeting Agenda

In Person and by Zoom

https://us02web.zoom.us/j/84010817290?pwd=JBpsHoYC8a5RbGacfINRigSBbHZKeH.1

Tuesday, September 10, 2024
12:00 p.m.

I. Call to Order/Invocation   (Ms. McGriff)

II. Consideration of Minutes from the May 7, 2024, COG Executive Committee Meeting and the August 21, 2024, COG Executive Committee Special Meeting (Attachments) (Ms. McGriff)

III. Review of FYE24 Internal Financial Statements and 7/31/24 (1 month interim) FY25 Operating Statements (Attachments) (Ms. Chitwood)

IV. Executive Session to discuss Contractual and Services Items per SC Code § 30-4-70 (Mr. Imler)

V. Consideration of City of Rock Hill Life Sciences Memorandum of Understanding (Mr. Imler)

VI. Consideration of Proposed Updates to COG Policies due to changes in Code of Federal Regulations (CFR 200) (Attachments) (Mr. Imler /Ms. Chitwood)
a. Operating Policies
b. Procurement Policy

VII. Update on Insurance Settlements and Capital Projects (Mr. Imler)

VIII. Consideration of Additional Brownfields Properties for Environmental Assessments (Attachment) (Mr. Lewis)

IX. Other Business (Ms. McGriff)

X. Adjourn (Ms. McGriff)