Board Meeting: March 31, 2025 @ 9:00 AM
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 $3,800,000.00 for the Etowah Water Treatment Plant Raw Water Pond Expansion Project (Item #9 under Construction Expansion/Upgrade on Authority’s current CIP; Total original estimated cost of $10,000,000.00)
2) Request Approval of Proposal from Manhattan Construction for Construction Manager at Risk Services (CMAR) for the New Administrative Complex (Item #11 under Construction Expansion/Upgrade on Authority’s current CIP; Total original estimated cost of $24,329,049.00)
3) Request Approval of Proposal from Aqua Aerobics for the Granular Sludge Process Equipment to be used at the Riverbend WWTP Expansion to 4 MGD (Item #16 under Construction Expansion/Upgrade on Authority’s current CIP; Process was selected via Request for Proposals Process)
4) Request Approval of Low Bid from Astra Group, LLC in the amount of $6,459,858.00 for the Bells Ferry Road Improvements Project/Victory Dr. to south of Port Victoria Way (GDOT PI#0013526) (Item #8 under Road Relocation/Distribution & Collections System Asset Replacement Projects/Anticipated 2025 on Authority’s current CIP; Total original estimated cost of $5,200,000.00)
Ryan Sarks
RE: Request Approval of FY 2025 Surplus Listing
Approval of 2/24/25 Board Meeting Minutes
Finance Report – Beth Jones
Treatment Reports – Clint Blackwell, Mike Venters
Environmental Report – Jennifer Arp
Construction Report – Garry Hensley
General Manager’s Report – Dwayne Fowler
