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February 2019

Board Meeting:  February 25, 2019 ~4:00 P.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Corey Ghorley
    RE:  Request Approval of Construction Budget in the Amount of $2,860,000.00 for the Fitzgerald Creek Belt Filter Press Addition Project
  • Dwayne Fowler
    1)  Request for Modification of Approval at 2/27/17 Board Meeting for Installation of Lift Station & Force Main/Thomas Bradbury/BFP Farms, LLC
    2)  Petition for Water Line Extension from Residents of Bishop Drive
  • Follow-Up Items from the 1/28/19 Board Meeting:
    1)  Request by Ralph Davia of Greyden Engineering for Installation of Lift Station and Force Main to Serve 56 Single-Family Lots on 24.71 Acres Located to the East of Woodstock Road at the Intersection of Victory Drive & Woodstock Road
  • Approval of the 1/28/19 Board Meeting Minutes
  • Finance Report Beth Jones
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Environmental ReportJennifer Arp
  • Construction ReportDwayne Fowler
  • General Manager’s Report Tom Heard
    1)  Request Approval of Contract Change Order #1 for the Water Distribution & Wastewater Collection System Master Plan (CCWSA-2018-007-Freese & Nichols-WD & WCS Master Plan) to include Water & Sewer Model Development & Model Training (Original contract amount of $123,516.00; Increase per change order in the amount of $79,024.00; Contract total of $202,540.00; Contract completion time will be extended from 10/25/19 to 1/10/20.
    2)  Request from Donna Pierce, President of Cottage at Towne Lake HOA, for Rate Consideration for Flushing the Cottages at Towne Lake Water System
    3)  Request for Extension of Contract with ERTH Products, LLC for Sludge Procurement Services
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