Board Meeting: April 28, 2025 @ 4:00 PM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Awards Presentation
Corey Ghorley
1) Request Approval of Proposal from Atkins Realis in the amount of $228,172.00 for Construction Management Services for the Bells Ferry Road Improvements Project (GDOT PI#0013526)/Victory Dr. to south of Port Victoria Way (Item #8 under Road Relocation/Distribution & Collections System Asset Replacement Projects/Anticipated 2025 on current CIP)
2) Request Approval of Low Bid from Heavy Constructors in the amount of $21,235,000.00 for the Etowah WTP High Service Redundancy Pumping Station Project (Item #7 under Construction Expansion/Upgrade on current CIP, with a total original estimated cost of $20,638,000.00; Approved Construction Budget of $22,500,000.00 February 2025)
3) Request Approval of Proposal from Freese & Nichols for Construction Management Services in the amount of $759,652.00 for the Etowah WTP High Service Redundancy Pumping Project (Item #7 under Construction Expansion/Upgrade on current CIP)
4) Request Approval of Proposal from Xylem Water Solutions in the amount of $470,083.70 for the Little River Pump Replacement Project (Item #4 under Asset Replacement on current CIP; Total original estimated cost of $800,000.00)
5) Request Approval of Proposal from Geo-Hydro Engineers in the amount of $36,176.00 for Materials Testing for the Etowah WTP High Service Redundancy Pump Station (Item #7 under Construction Expansion/Upgrade on current CIP)
Jennifer Arp
RE: Board Policy Update
Jeff Hooper
RE: Specification Revisions
Approval of the 3/27/25 Called Meeting Minutes
Approval of the 3/31/25 Board Meeting Minutes
Finance Report – Beth Jones
1) Proposed Rate Adjustments
Treatment Reports – Cint Blackwell, Jamie Veley
Environmental Report – Jennifer Arp
Construction Report – Garry Hensley
General Manager’s Report – Dwayne Fowler
