Board Meeting: May 29, 2019 ~9:00 A.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Pam Burnett; Georgia Association of Water Professionals
RE: Presentation of Awards - Corey Ghorley
1) Request Approval of Proposal from Precision Planning, Inc. in the Amount of $128,000.00 for Architectural Design & Permitting for the CCWSA Construction Complex; Item #12 under Construction Expansion/Upgrade on Current CIP
2) Request Approval of Proposal from Precision Planning, Inc. in the Amount of $8,600.00 for a Master Plan Feasibility Study for the 320 W. Main Street Replacement Building; Item #13 under Construction Expansion/Upgrade on Current CIP
3) Request Approval of Construction Budget in the Amount of $612,684.00 for the River Chase Sewer Line Replacement Project-Phase 2 (CCWSA-2018-013); Item #3 under Asset Replacement on Current CIP, estimated cost of $600,000.00
4) Request Approval of 2020 CIP/Future Projects List - Dwayne Fowler
RE: Request to Replant Shoal Creek Property at an Estimated Cost of $44,000.00
- Follow-Up Item form the 4/29/19 Board Meeting:
1) Consideration of Extension of Water Main for Residents of Rock House Road-To be presented by Dwayne Fowler - Approval of the 4/29/19 Board Meeting Minutes
- Finance Report – Beth Jones
1) Request Approval of Proposed Capitalization Policy to Begin 9/1/19 - Treatment Reports – Clint Blackwell, Mike Venters
- Environmental Report – Jennifer Arp
- Construction Report – Dwayne Fowler
- General Manager’s Report –Tom Heard
