April 2013

Board Meeting:   April 29, 2013 ~ 4:00 P.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Presentation of GAWP Plant of the Year Award
  • Recognition of Authority Employee Don Bowden for Top Operator Award
  • Dwayne Fowler

    RE:  Request from David Winters of Woodstock SLP, LLC Regarding Transfer of Services
  • Jeff Hooper

    RE:  Request for Approval of Updates to Industrial Pretreatment Manual
  • Dan Carson

    1)  2011-003 Atkins North America General Services Contract Update

    2)  2011-004 McKim-Creed General Services Contract Update
    3)  2011-005 Brown & Caldwell General Services Contract Update
    4)  2012-008 Atkins North America General Services Contract Update
    5)  2012-009 McKim-Creed General Services Contract Update
    6)  2012-010 Brown & Caldwell General Services Contract Update
    7)  Request to Award Bid to Lowest Qualified Bidder/Lift Station Upgrades & UST Removal
    8)  Discussion Regarding Holly Springs Downtown Sanitary Sewer System Project 
         a)  Approval of Routing Option for Holly Springs Downtown Sanitary Sewer System Project
         b)  Approval of Modification of Construction Budget in The Amount of $95,388.00
         c)  Approval of Change Order in the Amount of $11,840.00 for Additional Engineering (Atkins)
         d)  Discussion Regarding Payment Options
    9)  Request to Advertise for Rose Creek Decanter Project & Discussion of Sole Source Decanters

    10)  140 West Main Street Project Update
  • Dwight Turner

    1)  Letter From Counsel Regarding Flaig Issue
    2)  Request from Catherine Okeke Regarding Dispute of Bill
    3)  Leak Adjustment Information
  • Approval of the 03/25/13 Board Meeting Minutes
  • Approval of the 04/25/13 Called Meeting Minutes
  • Finance Report – Beth Williams
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
  • General Manager’s Report – Tom Heard
    1) Letter from Authority Customer Harold Dombeck
    2)  Scheduling of May 2013 Board Meeting Due to memorial Day Holiday

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