June 2016

Board Meeting:   June 27, 2016 ~ 4:00 P.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Dan Carson
    1) CCWSA-2013-007-Atkins North America General Service Contract Update
    2) CCWSA-2013-008-Mckim & Creed General Service Contract Update
    3) CCWSA-2014-008-Mckim & Creed General Service Contract Update
    4) CCWSA-2015-004-Atkins North America General Service Contract Update
    5)  CCWSA-2015-005-Mckim & Creed General Service Contract Update
    6) CCWSA-2015-006-Brown & Caldwell General Service Contract Update
    7) CCWSA-2015-008-Engineering Strategies General Service Contract Update
    8) CCWSA-2015-009-Lowe Engineers General Service Contract Update
    9) Request Amendment to CCWSA-2015-005-Mckim & Creed General Service Contract to Increase Contract Amount from $200,000.00 to $300,000.00 due to Increased Engineering Demand for Intersection Utility Relocates for County and State DOT Projects.
    10) Consideration of Bid for Riverbend Environmental Complex with Airport #1 Modifications/Force Main & Smithwick Creek Pump Station Construction
    11) Request to Award Contract (CCWSA-2016-003-GeoHydro Engineers) for Riverbend Environmental Complex Construction and Material Testing Services
    12) Request to Bid & Set Construction Budget for Southlands Pump Station Decommission & Gravity Outfall Sewer
    13) Request to Bid & Set Construction Budget for East Cherokee Dr. @ Hwy 5 @ Mill Creek Road Intersection Utility Relocation 
  • Approval of the 5/31/2016 Board Meeting Minutes
  • Finance Report – Beth Williams
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
  • General Manager’s Report – Tom Heard
  • Executive Session
    RE:  Potential Acquisition of Real Property 2016-001 

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