Board Meeting: July 28th, 2025 @ 9:00 AM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Annual Election of Officers
Corey Ghorley
1) Request Approval of Low Bid from North Georgia Concrete, Inc. for the Etowah Water Treatment Plant Raw Water Pond Expansion Project in the amount of $3,585,903.00 (Item #9 under Construction Expansion/Upgrade on current CIP; Board Approved Construction Budget of $3,800,000.00 in March 2025)
2) Request Approval of Proposal from Freese & Nichols for Construction Management Services on the Etowah Water Treatment Plant Raw Water Pond Expansion Project in the amount of $369,820.00
3) Request Approval of Low Bid from Unity Construction Co., Inc. for the Bells Ferry Road Improvements Construction Project (Southfork Way to North of Little River Bridge) in the amount of $3,022,368.50 (Item #7 under Road Relocation/Distribution & Collection Systems Asset Replacement Projects/Anticipated 2025; Board approved Construction Budget of $3,302,695.00 in June 2025)
4) Request Approval of Proposal from Atkins Realis for Construction Management Services on the Bells Ferry Road Improvements Construction Project (Southfork Way to North of Little River Bridge) in the amount of $179,713.00
5) Request Approval of 2026 CIP/Future Projects List
Jeff Hooper
RE: Easement Abandonment for WSE Development, LLC
Approval of the 6/30/25 Board Meeting Minutes
Finance Report – Beth Jones
Treatment Reports – Clint Blackwell, Jamie Veley
Environmental Report – Jennifer Arp
Construction Report – Garry Hensley
General Manager’s Report – Dwayne Fowler
1) Cherokee County Condemnation – Dupree Road