Charleston Sanitary Board

CHARLESTON SANITARY BOARD APRIL 9, 2026 BOARD MEETING – 9:00 A.M. VIA ZOOM TELECONFERENCE NOTICE AND AGENDA For: Members: Chairwoman Mayor Amy Shuler Goodwin and Messrs. Kanti Patel, PE and Jack Rossi, CPA, Treasurer Others: Steve A. Cooper, General Manager; Louis S. Southworth, II, Legal Advisor; Tim Haapala, Operations Manager; Chris Casto, Finance Manager; and Teresa Dawson, Board Secretary and Administrative Operations Coordinator I. Approval of the February 12, 2025 Board Meeting Minutes (to be e-mailed by 4-7). II. Unaudited Financial Reports and Check Registers for the periods ended February 28, 2026 and March 31, 2026 (tentatively) (to be e-mailed by 4-7). III. New business. a) Consider for approval, the FYE 2027 Budget (e-mailed on 3-18). IV. Executive Session matters. V. Personnel matters. VI. Legal matters. a) Cruickshank vs. CSB update. Rachel Cruickshank, 507 Swarthmore Avenue, filed a formal Complaint with the PSC on December 22, 2025. Spilman, Thomas & Battle, PLLC represents CSB. b) Pending claim, re: 28th St., SE bore and jack project. VII. Other matters for information and discussion. a) Rate case. b) Tentative Special Board Meeting, May 21, 2026, to award Magazine Branch Contracts. VIII. Adjourn.  CHARLESTON SANITARY BOARD APRIL 9, 2026 BOARD MEETING NOTICE AND AGENDA, CONTINUED April 2, 2026 – Copies via e-mail to Board members, advisors and staff and for posting, to the CSB IT Manager and Charleston City Clerk. 2