Board Meeting: January 30, 2023 @ 9:00 AM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Corey Ghorley
1) Request Approval of Proposal from Hazen & Sawyer Engineers for Design and Bidding Services for the Wastewater Sludge Drying Facility in the amount of $2,383,000.00 (Item #9 under Construction Expansion/Upgrade on Current CIP)
2) Request Construction Budget in the amount of $4,618,000.00 for the UV Disinfection at Rose Creek WWTP (Item #5 under Construction Expansion/Upgrade on Current CIP with a total original estimated cost listed at $3,350,000.00)
Approval of the 12/12/22 Board Meeting Minutes
Finance Report – Beth Jones
1) Proposed Rate Adjustments
Treatment Reports – Clint Blackwell, Mike Venters
Environmental Report – Jennifer Arp
Construction Report – Dwayne Fowler
General Manager’s Report – Tom Heard
