January 2019

Board Meeting:  January 28, 2019 ~9:00 A.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Clay Pilgrim; Rushton & Company
    RE:  Presentment of FY 2018 Audit Report
  • Corey Ghorley
    1) Request Approval of Contract Change Order #1 (Final – Closeout) for the Earney Road Water Main Improvements Project (CCWSA-2016-012-RDJE); Original contract amount of $521,750.00; Decrease per change order for $114,189.85; Deduction in contract amount was result of unit price adjustments for 8″ water main not used; Revised final contract amount of $407,560.15
  • Dwayne Fowler
    1)  Request by Ralph Davia of Greyden Engineering for installation of lift station and force main to serve 56 single-family lots on 24.71 acres located to the east of Woodstock Road at the intersection of Victory drive & Woodstock Road.
    2)  City of Canton/Proposed Service Area Relinquishment/Univeter Road Area
    3)  Request for Deeding of Right-Of-Way from Cherokee County
  • Greg Long
    RE:  Proposed Amendment to Existing Street Light Specifications
  • Tom Roach
    RE:  Board Ethics Filing
  • Approval of the 12/13/18 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)  Proposed Miscellaneous Charges, Meter Size Restoration Fees, & RPZ/DCV Installation Fees