Board Meeting: August 26, 2024 @ 4:00 PM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Corey Ghorley
1) Request Approval of Proposal from Croft & Associates in the amount of $1,610,650.00 for Design and Developmental Services for New Administrative Complex (Item #12 under Construction Expansion/Upgrade on Current CIP)
2) Request Approval of Increased Contract Amount from Geo-Hydro Engineers in the amount of $5,475.00 for Additional Soils and Material Testing for the Rose Creek UV Disinfection Project (Current Approved Contract Amount of $15,107.50; Revised Contract Amount of $20,582.50)
3) Request Approval of Construction Budget for the Riverbend Raw Water Intake Upgrade Project in the amount of $3,353,000.00 (Item #6 under Construction Expansion/Upgrade on Current CIP, with Total Original Estimated Cost of $812,500.00)
4) Request Approval of Construction Budget for the Water Tank Addition – Southwest Project in the amount of $3,400,000.00 (Item #7 under Construction Expansion/Upgrade on Current CIP, with Total Original Estimated Cost of $6,000,000.00)
Follow-Up Item from the 7/29/24 Board Meeting:
1) Patrick Malloy Communities (PMC)/John Gaskin – Brooks Family Property Development – Smithwick Creek/Buzzard Flapper Sewer Basin
Approval of the 7/29/24 Board Meeting Minutes
Finance Report – Beth Jones
1) Presentment of Proposed FY 2025 Budget
Treatment Reports – Clint Blackwell, Mike Venters
Environmental Report – Jennifer Arp
Construction Report – Garry Hensley
General Manager’s Report – Dwayne Fowler
