Board Meeting: June 28, 2021 @ 4:00 PM
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Corey Ghorley
1) Request Approval of Proposal from Geo-Hydro Engineers in the amount of $58,427.40 for Construction Materials Testing & Special Inspection Services for the Fitzgerald Creek WPCP Expansion to 11.75 MGD
2) Request Approval of Low Bid from Heavy Constructors, Inc. in the amount of $1,478,000.00 for Construction of the Plate Settler at Water Treatment Plant/Phase 1 (Item #3 under Asset Replacement on Current CIP; Construction Budget of $1,671,973.00 approved March 2021) - Dwayne Fowler
1) Request by Robyn Smith of the City of Waleska to Reserve an Additional 100,000 Gallons of Water Capacity at a cost of $250,000.00 & Relocation of Existing Meter as shown on Attached Exhibit
2) Request from Benjamin Van Waters of Atwell, LLC for Installation of Lift station for the Proposed Bridgetown Subdivision Development (1st Read) - Follow-Up Items from the 5/24/21 Board Meeting:
1) Request by Georgia Power to Trim Trees on CCWSA’s Well Site Property (Request has been withdrawn by Georgia Power) - Approval of the 5/24/21 Board Meeting Minutes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
- Executive Session- Personnel Item
- Instructions for accessing the meeting via teleconference can be found on the Authority’s website ccwsa.com
