Board Meeting: July 27, 2026 @ 9:00 AM
PERSONS PRESENT: Barry Mansell, Nancy Martin, Becky Dabbs, Harry Johnston, Steven Woodruff, John Workman, Chris Wilbanks, Dwayne Fowler, Cory DeBord, Wesley Banks, Nick Clark, Bryan Watkins, Beth Jones, Clint Blackwell, Garry Hensley, Jennifer Arp, Greg Long, Keith Allen, Tyler West, Corey Ghorley, Melissa Darvish, Melanie Stephens, Beth Wright, George Parks, Jamie Veley, Ron Price, Tyler Childers, Ryan Sarks, Jeff Hooper, Alison Cagle, Shayne Fowler, Eric Wright, Sharon Clark, Joey Buice and Nikki Ginn.
Barry Mansell, Chair, called the meeting to order.
1. AN INVOCATION WAS GIVEN BY BARRY MANSELL, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.
2. BRYAN WATKINS REQUESTED APPROVAL OF A PROPOSAL FROM IRON AGE OFFICE AS THE FURNITURE SUPPLIER FOR THE CCWSA ADMINISTRATIVE COMPLEX. Mr. Watkins noted that proposals were evaluated by CCWSA staff as part of a Request for Proposal process. Mr. Watkins noted this project is listed as “CCWSA Funded Furniture for the Administrative Building” in the FY 2027 CIP.
MOTION BY STEVEN WOODRUFF AND SECOND BY NANCY MARTIN TO APPROVE THE PROPOSAL FROM IRON AGE OFFICE AS THE FURNITURE SUPPLIER FOR THE CCWSA ADMINISTRATIVE COMPLEX. All members voted for the motion.
3. MOTION BY BECKY DABBS AND SECOND BY HARRY JOHNSTON TO APPROVE THE 7/27/26 BOARD MEETING MINUTES AS PRESENTED. All members voted for the motion.
4. BETH JONES PRESENTED THE FINANCE REPORT. Mrs. Jones reported that total revenues are approximately $308,880.00 below budget projections for the period ending 6/30/26. Mrs. Jones reported that total expenditures are approximately $1,760,789.00 below budget projections for the same period. Mrs. Jones reported year-to-date net income of $10,404,683.00 for the period ending 6/30/26.
5. MOTION BY STEVEN WOODRUFF AND SECOND BY CHRIS WILBNKS TO APPROVE THE PROPOSED FY 2027 BUDGET AS PRESENTED. All members voted for the motion.
6. CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 23.598 MGD for the month of July 2026 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.1 ft. Mr. Blackwell reported a cumulative rainfall total of 42.49” for the past twelve months.
7. JAMIE VELEY PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Veley reported an average daily treatment of 2.85 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 3.89 MG. Mr. Veley reported an average daily treatment of 5.70 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.364 MGD at the Riverbend Wastewater Treatment Facility.
8. JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp noted that no spills or overflows occurred during this reporting period.
9. GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley noted that Authority crews are continuing work on Conns Creek Road and Union Hill Road.
10. DWAYNE FOWLER PRESENTED THE GENERAL MANAGER’S REPORT.
11. MOTION BY NANCY MARTIN AND SECOND BY JOHN WORKMAN TO ADJOURN. All members voted for the motion.
