Board Meeting: April 27, 2020 @ 4:00 PM
Agenda Items:
- Invocation
- Bryce Holcomb, Jr.; Citi
Update Refunding Analysis for CCWSA Series 2010, 2011 and 2013 Bonds - Corey Ghorley
1) Request Approval of Engineering Budget for the IT/Lab Office Building from Precision Planning, Inc. in the Amount of $230,300.00 (Item #11 on Current CIP; Replacement of 320 W. Main Street Building/Old White House)
2) Request Approval of Construction Budget for the Odor Control at Rose Creek – Phase 3 Project in the Amount of $1,600,000.00 (Item #6 on Current CIP; Total Original Estimated Cost of $1,250,000.00)
3) Request Approval of Construction Budget for the Blankets Creek Capacity Expansion Project in the Amount of $1,900,000.00 (Item #5 on Current CIP; Total Original Estimated Cost of $1,500,000.00)
4) Request Acceptance of Plate Settlers vs. Tube Settlers at Etowah River Water Treatment Facility (Items #5&6 Under Asset Replacement on Current CIP) - Tom Roach
RE: Consideration to Ratify Staff’s Recommendation to Approve JP Morgan’s Request to Terminate the 1995 MBIA Reinvestment Agreement by a Payment of $380,000.00
- Approval of the 8/30/21 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
