July 2020

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 ReportJennifer Arp
  • Construction ReportDwayne 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

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