December 2018

Board Meeting:  December 13, 2018 ~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 #1 (FINAL) for the Hwy. 369 & Hwy. 372 Intersection Improvements Project (CCWSA-2016-011-KM Davis); Original contract amount of $476,520.00; Decrease per Change Order for $14,422.75;  Deduction in contract amount was a result of unit price items, bid items, and labor not used; Revised contract amount of $462,097.25
    2)  Request Approval of Contract Change Order #1 (FINAL) for the Hickory Road @ Stringer Road Utility Relocation Project (CCWSA-2016-014-CH Kirkpatrick); Original contract amount of $219,681.58; Increase per Change Order for $62,896.19; Increase in contract amount was result of bore extensions due to County addition of turn lane, and additional water main on Stringer Road; Revised contract amount of $282,577.77
    3)  Request Approval of Low Bid from Reeves Young LLC for the River Park Force Main Extension & Manhole Rehab Project in amount of $1,880,311.36 (Board Approved Construction Budget of $1, 574,000.00 on 11/26/18)
  • Approval of the 11/26/18 Board Meeting Minutes
  • Finance Report Beth Jones
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Environmental ReportJennifer Arp
  • Construction ReportDwayne Fowler
  • General Manager’s Report Tom Heard
    1)  Request Regarding Crystal Falls/Letter of Agreement
    2)  Approval of CIP Update
    3)  Approval of 2019 Board Meeting Calendar

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