May 2019

Board Meeting:  May 29, 2019 ~9:00 A.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Pam Burnett; Georgia Association of Water Professionals
    RE:  Presentation of Awards
  • Corey Ghorley
    1)  Request Approval of Proposal from Precision Planning, Inc. in the Amount of $128,000.00 for Architectural Design & Permitting for the CCWSA Construction Complex; Item #12 under Construction Expansion/Upgrade on Current CIP
    2)  Request Approval of Proposal from Precision Planning, Inc. in the Amount of $8,600.00 for a Master Plan Feasibility Study for the 320 W. Main Street Replacement Building; Item #13 under Construction Expansion/Upgrade on Current CIP
    3)  Request Approval of Construction Budget in the Amount of $612,684.00 for the River Chase Sewer Line Replacement Project-Phase 2 (CCWSA-2018-013); Item #3 under Asset Replacement on Current CIP, estimated cost of $600,000.00
    4)  Request Approval of 2020 CIP/Future Projects List
  • Dwayne Fowler
    RE:  Request to Replant Shoal Creek Property at an Estimated Cost of $44,000.00
  • Follow-Up Item form the 4/29/19 Board Meeting:
    1)  Consideration of Extension of Water Main for Residents of Rock House Road-To be presented by Dwayne Fowler
  • Approval of the 4/29/19 Board Meeting Minutes
  • Finance Report Beth Jones
    1)  Request Approval of Proposed Capitalization Policy to Begin 9/1/19
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Environmental ReportJennifer Arp
  • Construction ReportDwayne Fowler
  • General Manager’s Report Tom Heard

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