September 2017

Board Meeting:  September 25, 2017 ~9:00 A.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Presentment of Certificate of Achievement for Excellence in Financial Reporting
  • Corey Ghorley
    1)  Request Approval of CCWSA-2017-001-Atkins North America General Services Contract in an Amount Not-To-Exceed $200,000.00
    2)  Request Approval of CCWSA-2017-002-Brown & Caldwell Engineers General Services Contract in an Amount Not-To-Exceed $200,000.00
    3)  Request Approval of CCWSA-2017-003-Engineering Strategies General Services Contract in an Amount Not-To-Exceed $200,000.00
    4)  Request Approval of CCWSA-2017-004-Lowe Engineers General Services Contract in an Amount Not-To-Exceed $200,000.00
    5)  Request Approval of CCWSA-2017-005-Infratec Consulting General Services Contract in an Amount Not-To-Exceed $200,000.00
  • Dwayne Fowler
    RE:  Memorandum of Understanding for Hwy. 20 (Phase 1) Road Widening Project (Water Line Relocation)
  • Approval of the 8/28/17 Board Meeting Minutes
  • Finance Report – Beth Jones
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Dwayne Fowler
  • General Manager’s Report – Tom Heard
    1)  Proposed Leak Adjustment Policy Amendment

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