Board Meeting: December 15, 2025 @ 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 (Final) for the River Chase Sanitary Sewer Replacement –Phase 2 (Closeout Change Order is for the reduction in Contract Amount of $104,737.50, and time extension of 298 days. Original Contract Amount $1,035,179.00 /Revised Contract Amount of $930,441.50).
2) Request Increase of Contract Amount for Croft and Associates on the Administrative Complex Full Design in the Amount of $167,900.00. (Cost increase is due to Design Changes and additional services for County Permitting. Project Listed in the Administration Section of the Current CIP for Design of the New Administrative complex. Original Contract Amount $1,610,650.00/Revised Contract Amount $1,778,550.00.)
3) Request Approval of Proposal from GEO-Hydro Engineers for Construction Materials Testing on the New Administrative Complex in the amount of $71,530.00. (Project Listed in the Administration Section of the Current CIP)
4) Request Approval of the Guaranteed Maximum Price for Construction from Manhattan Construction in the amount of $26,250,640.00 for the New Administrative Complex. (Project Listed in the Administration Section of the Current CIP)
Garry Hensley
RE: Request Authorization to Send the City of Ball Ground a Relinquishment Letter for Property at 1055 Holcomb Road (Parcel Number 03N08 002 B) into CCWSA Service Area
Approval of the 11/17/25 Board Meeting Minutes
Rushton, LLC
RE: Presentment of the FY 2025 Annual Comprehensive Financial Report (ACFR)
*There will be no Finance Report given this month due to the presentment of the FY 2025 ACFR.
Treatment Reports – Clint Blackwell, Jamie Veley
Environmental Report– Jennifer Arp
Construction Report – Garry Hensley
General Manager’s Report– Dwayne Fowler
RE: Approval of the 2026 Board Meeting Calendar
