Board Meeting: September 30, 2019 ~9:00 A.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Corey Ghorley
1) Request Approval of Proposal from Industrial Technologies, LLC in the amount of $315,275.00 for the Water Treatment Plant Filter Control System Replacement Project (Item #5 under Asset Replacement on current CIP; Total Original Estimated Cost of $550,000.00)
2) Request Approval of Proposal from Hazen & Sawyer Engineers in the amount of $1,562,840.00 for Engineering/Design on the Fitzgerald Creek WWTP Expansion to 11.75 MGD (item #10 under Construction Expansion/Upgrade on current CIP) - Dwayne Fowler
1) Petition for Extension of Water Main from Residents of Dogwood Lake Trial
2) Petition for Extension of Water Main from Residents of Roberts Road
- Tom Roach
RE: CCWSA Permissive Use Agreements with Cherokee County - Approval of the 8/26/19 Board Meeting Minutes
- Finance Report – Beth Jones
- Treatment Reports – Clint Blackwell, Mike Venters
- Environmental Report – Jennifer Arp
- Construction Report – Dwayne Fowler
- General Manager’s Report –Tom Heard
1) Petition for Amendment to Baseline Capacity-CCWSA & City of Woodstock
