Board Meeting: July 27, 2020~9:00 A.M.
Agenda Items:
- Invocation
- Annual Election of Officers
- Corey Ghorley
1) Request Approval of “Amendment 1” to the Engineering Services Agreement form Brown & Caldwell in the amount of $22,522.00 for the rose Creek Odor Control Phase 3 Project (Amendment 1 will cover additional bidding services, update of specifications to reflect addendums from previous bid, and estimated Project Management for extended project duration. Current contract amount of $228,287.00. New contract amount with addendum is $250,809.00)
2) Request Acceptance of Low Bid from Carroll Daniel Construction in the amount of $2,456,292.00 for the CCWSA Construction Complex (Item #9 in blue on Current CIP; Approved Construction Cost Estimate of $2,435,975.69)
- Dwayne Fowler
RE: CCWSA Reforestation Project 2020-2021 - Follow-Up Item from the 6/29/20 Board Meeting:
1) Request from Jeff Smith of Ridge Planning & Engineering for Approval of Pump Station at Sixes Road Development - Approval of the 6/29/20 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
- Executive Session
- Instructions for accessing the meeting via teleconference can be found on the Authority’s website ccwsa.com
