Board Meeting: May 19th, 2025 @ 9:00 AM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Corey Ghorley
RE: Request Approval of Final Closeout Change Order for the Fitzgerald Creek Headworks Rehab/Improvements (Closeout Change Order for the reduction in contract amount of $411,161.00 and time extension of 140 days resulting from lead times on equipment. Original contract amount of $2,637,000.00; Revised contract amount of $2,225,839.00; Item #3 under Asset Replacement on the current CIP)
Approval of the 4/28/25 Board Meeting Minutes
Finance Report – Beth Jones
RE: Proposed Rate Adjustments
Treatment Reports – Clint Blackwell, Jamie Veley
Environmental Report – Jennifer Arp
Construction Report – Garry Hensley
General Manager’s Report – Dwayne Fowler
