Board Meeting: January 28, 2019 ~9:00 A.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Clay Pilgrim; Rushton & Company
RE: Presentment of FY 2018 Audit Report - Corey Ghorley
1) Request Approval of Contract Change Order #1 (Final – Closeout) for the Earney Road Water Main Improvements Project (CCWSA-2016-012-RDJE); Original contract amount of $521,750.00; Decrease per change order for $114,189.85; Deduction in contract amount was result of unit price adjustments for 8″ water main not used; Revised final contract amount of $407,560.15 - Dwayne Fowler
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.
2) City of Canton/Proposed Service Area Relinquishment/Univeter Road Area
3) Request for Deeding of Right-Of-Way from Cherokee County - Greg Long
RE: Proposed Amendment to Existing Street Light Specifications - Tom Roach
RE: Board Ethics Filing - Approval of the 12/13/18 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) Proposed Miscellaneous Charges, Meter Size Restoration Fees, & RPZ/DCV Installation Fees
