September 2018

Board Meeting:  September 24, 2018 ~9:00 A.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Gaye Blackwell
    RE:  Request for Consideration of Bill from Authority Customer Ibrahim Awad
  • Corey Ghorley
    1)  Request Approval of CCWSA=2018-002- Atkins North America General Services Contract in an Amount Not-To-Exceed $200,00.00
    2)  Request Approval of CCWSA-2018-003-Brown & Caldwell General Services Contract in an Amount Not-To-Exceed $200,000.00
    3)  Request Approval of CCWSA-2018-004-Hazen & Sawyer General Services contract in an Amount Not-To-Exceed $200,000.00
    4)  Request Approval of CCWSA-2018-005-Engineering Strategies, Inc. General Services Contract in an Amount Not-To-Exceed $200,000.00
    5)  Request Approval of CCWSA-2018-006-Infratec Consulting General Services Contract in an Amount Not-To-Exceed $200,000.00
    6)  Request Approval of Contract Change Order #5 for the Riverbend Environmental Complex Project (CCWSA-2016-002); Current Contract Amount of  $24,519,279.00; Decrease Per Change Order for $73,600.33; Revised Contract Amount of $24,445,678.67; Additional 44 Day Extension of Contract Deadline for Weather & Labor Delays Due to Change Orders
  • Tom Roach
    RE:  Bid Award for Section 4 of Current Timber Harvesting Operation
  • Approval of the 8/27/18 Board Meeting Minutes
  • Finance Report– Beth Jones
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Environmental ReportJennifer Arp
  • Construction Report – Dwayne Fowler
  • General Manager’s Report – Tom Heard
    1)  Proclamation of  Retirement for Rick Dobbs

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