Board Meeting: August 26, 2019 ~4:00 P.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Corey Ghorley
1) Request Approval of Proposal from Freese & Nichols in the Amount of $98,472.00 for the AWIA Risk & Resiliency Assessment & Emergency Response Plan
2) Request Approval of Contract Change Order #6 (FINAL) for the Riverbend Environmental Complex (CCWSA-2016-002)/ Decrease Per Change Order in the Amount of $278,324.93 for Unused Unit Price Items & Allowances/Current Contract Amount of $24,445,678.67; Revised Contract Amount of $24,167,353.74
3) Request Approval to Sole Source “Aerisa” Ionization Unit for the Rose Creek Odor Control Phase 3 Project - Ryan Sarks
RE: GMEBS Retirement Plan Restatement
- Approval of the 7/29/19 Board Meeting Minutes
- Finance Report – Beth Jones
1) Presentment of Proposed FY 2020 Budget - Treatment Reports – Clint Blackwell, Mike Venters
- Environmental Report – Jennifer Arp
- Construction Report – Dwayne Fowler
- General Manager’s Report –Tom Heard
