August 2017

Board Meeting:  August 28, 2017 ~4:00 P.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Corey Ghorley
    1)  Request Approval of Contract Change Order #2 (FINAL) in the amount of $238,937.80 (deduction) for the Riverbend Raw Water Pump Station & Transmission Main (CCWSA-2014-004)
    2)  Request Approval of Contract Change Order #2 in the amount of $442,690.31 (increase) for the Riverbend Environmental Complex (CCWSA-2016-002)
  • Mark Cochran
    RE:  Buffer Negotiations & Potential Land Swap at Reservoir
  • Tom Roach
    RE:  Review of HB 489 Agreement
  • Follow Up Item from the 7/31/17 Board Meeting:
    1)  Dwayne Fowler/Univeter Road Proposed Development
    2)  Tom Heard/Leak Adjustment Policy Discussion
  • Approval of the 7/31/17 Board Meeting Minutes
  • Finance Report – Beth Jones
    1)   Depreciation Amendment for FY 2017 Budget
    2)  Presentment of Proposed FY 2018 Budget
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Dwayne Fowler
    1)  Declaration of State of Emergency for Noonday Creek Force Main Replacement Project Update
  • General Manager’s Report – Tom Heard

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