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April 2020

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
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