Board Meeting: February 27, 2023 @ 4:00 PM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Robert Morrison; Upper Etowah River Alliance
RE: Request for Annual Contribution
Bryce Holcomb of Citi & David Cheatwood of First Tryon Advisors
RE: Series 2023 Bond Issue/Refunding Series 2013
Corey Ghorley
1) Request Approval of Proposal by Hazen & Sawyer Engineers for Design and Bidding Services for the Fitzgerald Creek WPCP Headworks Improvements Project in the amount of $210,165.00 (Project consists of the rehabilitation of existing headworks structure and installation of an intake bypass)
2)Request Approval of Proposal by Freese & Nichols Engineers for Design and Bidding Services for the Etowah WTP High Service Redundancy Pumping Station Project in the amount of $1,233,539.00 (item #8 under Construction Expansion/Upgrade on Authority’s Current CIP)
Dwayne Fowler
RE: Petition for Extension of Water Main from Residents of W. Stowers Drive
Approval of the 1/30/23 Board 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
1) Request from Kris Stancil, Chair of the Pickens Co. Board of Commissioners, to Reserve an Additional 500,00 Gallons Per Day of Water Capacity for Wholesale Purchase by Pickens County to be Initially Designated for Use at the Yellow Creek Road Meter Location
2) Discussions Concerning Potential Service Area Swap with the City of Waleska
3) Request from Eric Wilmarth, City Manager of the City of Ball Ground, to Reserve an Additional 50,000 Gallons Per Day of Water Capacity for Wholesale Purchase by the City of Ball Ground to be Initially Designated for Use at the Leo Taylor Lane Meter Location
Executive Session – Real Estate Items
