Board Meeting: June 29, 2020~4:00 P.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Corey Ghorley
1) Request Approval of Engineering Services Proposal from Freese & Nichols for the Plate Settler Upgrade (Phase 1) at Water Treatment Facility in the amount of $93,215.00 (Item #4 under Asset Replacement on current CIP. Proposal will consist of design, bidding, & construction phase services.)
2) Request Approval of Construction/Construction Material “Special Inspections” Proposal from GeoHydro Engineers in the amount of $6,191.60 for the Construction Complex Project
- Dwayne Fowler
1) Request from Jeff Smith of Ridge Planning & Engineering for Approval of Pump Station at Sixes Road Development
2) Petition for Extension of Water Main from Residents of Lower Dowda Mill Area
3) Request from Jon Graves, Right-Of-Way Consultant for Cherokee Co. Capital Management Division, Regarding Shoal Creek Road Culvert & Roadway Improvement Project
4) Request from Grant Grimes, Vice President of Beazer Homes, To Allow Forsyth Co. to Provide Water & Sewer Service to Cherokee Co. Parcel No. 02N13 200 & Parcel No. 02N13 202 (Ref: CCWASA, Forsyth & Fulton/Milton Issue from 5/27/20 Meeting) - Tom Roach
1) Request from Scot Teverino of North Georgia Timber for Approval of Contract Extension Amendment
2) Staff Recommendation to Reject All Recieved Bids & Rebid the Rose Creek Odor Control Phase 3 Project - Approval of the 5/27/20 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
1) Request from Eric Wilmarth, City Manager of Ball Ground, to Reserve 10,000 Gallons Per Day of Sewer Treatment Capacity at Riverbend Wastewater Treatment Facility
- Instructions for accessing the meeting via teleconference can be found on the Authority’s website ccwsa.com
