August 2012

Board Meeting:   August 27, 2012 ~ 4:00 P.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Annual Election of Officers
  • Board Committee Review
  • Monica John
    RE:  Request for Review of Account
  • Dan Carson
    1)  2011-2012 Atkins North America General Services Contract Update & Request for Increase of Contract Amount
    2)  2011-2012 Infratec General Services Contract Update
    3)  2011-2012 Brown and Caldwell General Services Contract Update
    4)  Request for Approval of Bid for Rose Creek WWTP Odor Headworks Odor Control Project
    5)  Request for Approval of Bid for Etowah River WTF Sludge Collector Modifications Project
  • Dwight Turner
    1)  Cross Connection Issue
    2)  Tap Fee Issue
    3)  Leak Adjustment Information
  • Approval of 7/30/12 Board Meeting Minutes  
  • Finance Report – Beth Williams
    1)  Presentment of Proposed Budget for Fiscal Year 2013
  • Treatment Reports – Clint Blackwell, Mike Venters
    1)  Request to Rescind Sludge Procurement Renewal from 7/30/12 Board Meeting
  • Construction Report – Bill Graham
  • General Manager’s Report – Tom Heard
    1)  Request from Cherokee County for Participation in Metro District 2013 Dues
    2)  Request Approval of Joe Tanner & Associates for Water Withdrawal Services

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