Board Meeting: June 30th, 2025 @ 4:00 PM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Corey Ghorley
1) Request Approval of Construction Budget in the amount of $3,302,695.00 for the Bells Ferry Road Improvements – Southfork Way to north of Little River Bridge – Construction Project (Item #7 under Road Relocation/Distribution & Collections Systems Asset Replacement Projects/Anticipated 2025 on current CIP; Total original estimated cost of $1,600,000.00)
2) Request Approval of Change Order #1 for the UV Disinfection Rose Creek WWTP Construction Project (Change Order #1 for the time extension of 120 days; Item #4 under Construction Expansion/Upgrade on current CIP)
Dwayne Fowler
RE: Request for Authorization to Proceed with Implementation of AMI Project and Enter into Contract with Delta Municipal in an Estimated Amount of $21,233,000.00 (Item #14 under Construction Expansion/Upgrade on Current CIP; Total Original Estimated Cost of $35,000,000.00)
Approval of the 5/19/25 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) Wholesale Capacity Discussion
2) Recognition of Board Members Eric Wilmarth & Lisa Woodruff
