Board Meeting: February 28, 2022@ 4:00 PM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Corey Ghorley
RE: Request Approval of Proposal from Freese and Nichols in the amount of $291,882.00 for Design & Bidding Services for the Rose Creek WWTP/UV Disinfection System (Item #11 under Construction Expansion/Upgrade on Authority’s Current CIP. CCWSA has currently spent $38,632.00 for Engineering Evaluation funded out of 2020 Annual Engineering Services Contract.)
Dwayne Fowler
RE: Petition for Extension of Water Main from Residents of Lower Dowda Mill Road
Approval of the 1/31/22 Board Meeting Minutes
Approval of the 2/7/22 Call Meeting Minutes
Finance Report – Beth Jones
Treatment Reports – Clint Blackwell, Mike Venters
Environmental Report – Jennifer Arp
Construction Report – Dwayne Fowler
General Manager’s Report – Tom Heard
Executive Session – Real Estate Item