Board Meeting: March 29, 2021 @ 9:00 AM
Agenda Items:
- Invocation
- Pledge Allegiance to the Flag of the United States of America
- Corey Ghorley
1) Request Approval for Increase of Hazen & Sawyer Engineering Contract for Design Services on the Fitzgerald Creek WPCP Upgrade to 11.75 MGD in the amount of $354,800.00 (Increase reflects changes in original scope of work up to the 60% Design Phase; Original approved contract amount of $1,562,840.00; Revised contract amount of $1,917,640.00)
2) Request Approval of Proposal from Hazen & Sawyer Engineering in the amount of $2,597,600.00 for Construction Services on the Fitzgerald Creek WPCP Upgrade to 11.75 MGD
3) Request Approval of Low Bid from Crowder Construction for Construction Services on the Fitzgerald Creek WPCP Upgrade to 11.75 MGD in the amount of $40,643,000.00 (Item #6 on the Current CIP under Construction/Expansion Upgrade, with an approved Construction Budget of $42,600,000.00)
4) Request Approval of Construction Budget in the amount of $1,671,973.00 for the Plate Settler Replacement at the Water Treatment Plant/Phase 1 (Item #4 on Current CIP under Asset Replacement, with a total Original Estimated Cost of $1,600,000.00 - Gaye Blackwell
RE: Request from JC Pendrey, Jr. for Consideration of Bill on behalf of Authority Customer Susan Gilbert - Mike Venters
RE: Request from Scott King of ERTH Products, LLC for Proposed Price Adjustment for Sludge Procurement Services - Dwayne Fowler
RE: Request from Jeff Smith of Ridge Planning & Engineering for Installation of Lift Station & Force Main for Project Located at 327 Arnold Mill Road in Woodstock - Follow-Up Items from the 2/22/21 Board Meeting:
1) Request from Jerry Johnson of Perspective Engineering for Installation of Lift Station & Force Main at Elwin Ragsdale Way
2) Request from Parks Huff of Sams, Larkin & Huff, LLP on behalf of Traton Homes for Installation of Lift Station at Intersection of Lower Union Hill Road & Thomas Road - Approval of the 2/22/21 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
- Instructions for accessing the meeting via teleconference can be found on the Authority’s website ccwsa.com
