Board Meeting: December 16, 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 Change Order #1 from TADO Construction in the amount of $9,100.00 for the Rose Creek WWTP Bypass Pumping Station Project (Change order includes the addition of PVC drain lines, additional concrete pipe support, and pressure transducer. Original contract amount of $548,943.00; Revised contract amount to include change order $558,043.00)
2) Request Approval of Construction Budget in the amount of $12,374,665.00 for the SR 20 Widening – Phase 2 Project (SR 369 to Forsyth County Line); (Item #6 under Road Relocation Projects/Anticipated 2025 on Authority’s current CIP with a total original estimated cost of $9,520,000.00; GDOT PI#0002862)
Garry Hensley
RE: Request Participation on Approximately 6,500 ft. of 12” HDPE Line to be Installed by Georgia Power Company from Hwy. 372 East toward Yellow Creek Road
Approval of the 11/18/24 Board Meeting Minutes
Clay Pilgrim; Rushton, LLC
RE: Presentment of the FY 2024 Annual Comprehensive Financial Report (ACFR)
*There will be no Finance Report given this month due to the presentment of the FY 2024 ACFR.
Treatment Reports – Clint Blackwell, Mike Venters
Environmental Report- Jennifer Arp
Construction Report – Garry Hensley
General Manager’s Report- Dwayne Fowler
1) Approval of the 2025 Board Meeting Calendar
