Board Meeting: March 27, 2023 @ 9:00 AM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Bryce Holcomb of Citi & Matt Nichols of Greenberg Traurig, LLP
RE: Adoption of the Parameters Resolution for the Series 2023 Bond Issue
Jennifer Arp
RE: Board Policy Update
Dwayne Fowler
RE: Adoption of Resolution Authorizing the Submission of Application SR299-20 to the Corps of Engineers Relative to Lake Allatoona
Approval of the 2/27/23 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 Robyn Smith, City Manager of the City of Waleska, to Reserve an Additional 200,000 Gallons Per Day of Water Capacity for Wholesale Purchase by the City of Waleska to be Initially Designated for Use at the Lower Burris Rd./Worley Rd. Meter Location
2) Request from Steve Lawrence, Mayor of the City of Jasper, to Reserve an Additional 60,000 Gallons Per Day of Water Capacity for Wholesale Purchase by the City of Jasper to be Initially Designated for Use at the Waleska Highway Meter Location
Executive Session – Real Estate Item
