Board Meeting: October 31, 2022 @ 4:00 PM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Corey Ghorley
1) Request Approval of CCWSA-2022-001-Atkins North America General Engineering Services Contract in an amount not-to-exceed $200,000.00
2) Request Approval of CCWSA-2022-002-Brown & Caldwell General Engineering Services Contract in an amount not-to-exceed $200,000.00
3) Request Approval of CCWSA-2022-003-Hazen and Sawyer General Engineering Services Contract in an amount not-to-exceed $200,000.00
4) Request Approval of CCWSA-2022-004-Engineering Strategies, Inc. General Engineering Services Contract in an amount not-to-exceed $200,000.00
5) Request Approval of CCWSA-2022-005-Croy Engineering General Engineering Services Contract in an amount not-to-exceed $200,000.00
6) Request Approval of CCWSA-2022-006-Freese and Nichols, Inc. General Engineering Services Contract in an amount not-to-exceed $200,000.00
7) Request Approval of Change Order #3 (Final Closeout) for the Odor Control at Rose Creek Phase 3 Project (This change reflects a reduction in the contract amount of $62,725.00 that includes $50,000.00 of unused Owner’s allowance and $12,725.00 for repair of damaged equipment. Change in Substantial Completion and Final Completion Dates. Original contract amount of $1,121,430.00. Revised Contract Amount of $1,047,442.25 incorporating Project Change Orders 1-3)
Jeff Hooper
RE: Request for Easement Relinquishment from CCWSA to Stanley Martin Homes for 5524 Hickory Flat Hwy.
Dwayne Fowler
RE: Petition for Extension of Water Main from Residents of Soap Creek Rd. & Damascus Rd.
Approval of the 9/26/22 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
