Board Meeting: April 24, 2023 @ 4:00 PM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Bryce Holcomb, Citi
RE: Adoption of Series 2023 Bond Resolution & Signing of Series 2023 Bond Purchase Agreement
GAWP Awards Recognition
Corey Ghorley
1) Request Approval of Low Bid by IHC Construction in the amount of $3,317,000.00 for the UV Disinfection Project at Rose Creek WWTP (Item #5 under Construction Expansion/Upgrade on current CIP; Approved Construction Budget of $4,618,000.00)
2) Request Approval of Proposal by Freese & Nichols Engineers for Construction Management Services for the UV Disinfection Project at Rose Creek WWTP in the amount of $370,232.00 (Item #5 under Construction Expansion/Upgrade on current CIP)
3) Request Approval of Proposal from Precision Planning Incorporated (PPI) for Preliminary Design and Concept Services for the New Administrative Complex in the amount of $26,690.00 (Item #12 under Construction Expansion/Upgrade on current CIP)
Dwayne Fowler
1) Request from Rob Hogan of City of Woodstock for Approval of Modification to Woodstock Water Service Boundary SR92 at Ragsdale Road
2) Approval of Request to City of Canton for Relinquishment of Service Area (HB489) at 979 Chattin Drive
Ryan Sarks
RE: Request Approval of FY 2023 Surplus Listing
Approval of the 3/27/23 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
Executive Session – Real Estate Item
