January 2018

Board Meeting:  January 29, 2018 ~9:00 A.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Proclamation of Retirement for Randy Mitchell
  • Corey Ghorley
    RE:  Request Approval of Contract Change Order #3 in the Amount of $25,127.03 and a 27-Day Extension of Contract Deadline for Weather Delays for the Riverbend Environmental Complex (CCWSA-2016-002); Current Contract Amount of $24,470,348.35, Revised Contract Amount of $24,495,475.38
  • Jeff Hooper
    RE:  Victory Preserve Easement Relinquishment
  • Dwayne Fowler
    1)  Request Authorization to Send Notification to City of Canton to Request Relinquishment of Tax Map 15N13 Parcel 011, Which Would Allow Authority to Serve Water & Sewerage
    2)  Request of Jeff Smith and Mike Haponski of Ridge Planning & Engineering for Public Lift Station/South Cherokee Subdivision
    3)  Bids for Timber Management Services for Rock Creek Property
  • Follow-Up Item from the 12/14/17 Board Meeting:
    1)  Request from Marty Orr of Prime Interest, Inc. for Approval of Lift Station
  • Approval of the 12/14/17 Board Meeting Minutes
  • Finance Report- Beth Jones
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Dwayne Fowler
  • General Manager’s Report – Tom Heard
    1)  Request from City of Ball Ground for Sewer Capacity
  • Executive SessionPending Litigation

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