Board Meeting: October 28, 2019 ~4:00 P.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Corey Ghorley
1) Request Approval of CCWSA-2019-001-Atkins North America General Services Contract in an Amount Not-to-Exceed $200,000.00
2) Request Approval of CCWSA-2019-002-Brown & Caldwell General Services Contract in an Amount Not-to-Exceed $200,000.00
3) Request Approval of CCWSA-2019-003-Hazen & Sawyer General Services Contract in an Amount Not-to-Exceed- $200,000.00
4) Request Approval of CCWSA-2019-004-Engineering Strategies, Inc. General Services Contract in an Amount Not-to-Exceed $200,000.00
5) Request Approval of CCWSA-2019-005-Infractec Consulting General Services Contract in an Amount Not-to-Exceed $200,000.00
6) Request Approval of CCWSA-2019-006-Freese and Nichols, Inc. General Services Contract in an Amount Not-to-Exceed $200,000.00
7) Request Increase of Approved Proposal from Industrial Technologies, LLC in the Amount of $10,000.00 for the Water Treatment Plant Filet Control System Replacement Project (Item #5 under Asset Replacement on current CIP)
8) Request Increase in the Amount of $5,802.00 to the Atkins General Services Agreement (CCWSA-2016-005); Original Contract Amount: $200,000.00; Amount After Increase $205,802.00
9) Request Approval of Construction Budget in the Amount of $2,200,000.00 for the Odor Control at Rose Creek (Phase 3) Project (Item #7 under Construction Expansion/Upgrade on current CIP; Total Original Estimated Cost of $1,250,000.00 - Greg Long
RE: Request for Consideration of Billing for Street Lights from Residents of Doefield Street - Gaye Blackwell
RE: Proposed Changed to Policy Regarding Installation of New Meters in Subdivisions - Dwayne Fowler
1) Petition for Extension of Water Main from Residents of Fincher Road & Deer Track Drive
2) Petition for Extension of Water Main from Residents of Stone Creek Trail
3) Re-Establishment of Service to Holly Springs Booster Station - Jeff Hooper
RE: Easement Abandonment – Woodstock Road Townhomes (McPhail Lift Station Driveway) - Tom Roach
RE: Approval of Memorandum of Understanding Between CCWSA & City of Waleska for Water Line Extension on Pleasant Union Road - Approval of the 9/30/19 Board Meeting Minutes
- *There will be no Finance Report presented this month due to the audit in progress.
- Treatment Reports – Clint Blackwell, Mike Venters
- Environmental Report – Jennifer Arp
- Construction Report – Dwayne Fowler
- General Manager’s Report –Tom Heard
1) Request from Pine Bluff Waste Management for CCWSA to Temporarily Receive Leachate from Landfill for Treatment
