Board Meeting: August 30, 2021 @ 4:00 PM
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Corey Ghorley
RE: Request Approval of Contract Amendment #2 from Brown & Caldwell Engineers in the amount of $1,610.00 for Materials Testing Services for the Odor Control at Rose Creek Phase 3 Project (This will be an increase in the current contract amount of $250,809.00; Revised contract amount of $252,419.00) - Dwayne Fowler
RE: Request to Bid & Set Construction Budget/PI #0014131 Widening of SR 20 from CR 281/Scott Road to CR 762/Union Hill Road; Engineering Estimated Cost of $5,257,985.00 (Includes $419,070.00 that was Board approved February 2021/Contract Item Agreement) - Approval of the 7/26/21 Board Meeting Minutes
- Finance Report – Beth Jones
1) Presentment of Proposed FY 2022 Budget - Treatment Reports – Clint Blackwell, Mike Venters
- Environmental Report – Jennifer Arp
- Construction Report – Dwayne Fowler
- General Manager’s Report – Tom Heard
1) Request from City of Ball Ground to Reserve an Additional 60,000 Gallons Per Day of Water Capacity for the Leo Taylor Lane Meter Location on Ball Ground Hwy. at a cost of $150,000.00
