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April 2023

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 ReportBeth Jones

Treatment ReportsClint Blackwell, Mike Venters

Environmental ReportJennifer Arp

Construction ReportDwayne Fowler

General Manager’s ReportTom Heard

Executive SessionReal Estate Item

Web Developer: StudioSR, LLC
Water Outage - 05/13/2024 - Arthur Drive (Restored @ 1:30pm) ~ 653 Arthur Drive - 756 Arthur Drive. This will affect the Lakeview Subdivision (Johnson Drive, Brittany Drive, Mason Drive, Sharon Drive, Carmon Drive, Marsha Drive & Wanda Avenue)*Read More*
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