Board Meeting: June 24, 2019 ~4:00 P.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Corey Ghorley
RE: Request Approval of Engineering Budget in the amount of $228,287.00 from Brown & Caldwell Engineers for the Odor Control at Rose Creek Phase 3 Project (Item #7 on Current CIP; Total Original Estimated Cost for Overall Project of $1,250,00.00) - Gaye Blackwell
RE: Proposed Addition of Fee for Relocating Existing Meter Outside Fence to Miscellaneous Charges Listing
- Mike Venters
RE: Sludge Disposal Procurement Services - Ryan Sarks
RE: Presentation Regarding OPEB Funding - Follow-Up Item form the 5/29/19 Board Meeting:
1) Consideration of Extension of Water Main for Residents of Rock House Road - Approval of the 5/29/19 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) Recognition of Board Members Mike Byrd & Robert Morrison
