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June 2019

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 ReportJennifer Arp
  • Construction ReportDwayne Fowler
  • General Manager’s Report Tom Heard
    1)  Recognition of Board Members Mike Byrd & Robert Morrison
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