Board Meeting: October 26, 2020 @ 4:00 PM
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Corey Ghorley
1) Request Approval of CCWSA-2020-001 -Atkins North America General Services Contract in an amount not-t0-exceed $200,000.00
2) Request Approval of CCWSA-2020-002-Brown & Caldwell General Services Contract in an amount not-to-exceed $200,000.00
3) Request Approval of CCWSA-2020-003-Hazen and Sawyer General Services Contract in an amount not-to-exceed-$200,000.00
4) Request Approval of CCWSA 2020-004-Engeineering Strategies, Inc. General Services Contract in an amount not-to-exceed $200,000.00
5) Request Approval of CCWSA-2020-005-Infratec Consulting General Service Contract in an amount not to exceed $200,000.00
6) Request Approval of CCWSA-2020-006-Freese and Nichols, Inc. General Services Contract in an amount not-to-exceed $200,000.00 - Ryan Sarks
RE: Amended GMEBS Adoption Agreement and General Addendum for Retirement Modifications for New Hires - Approval of the 9/28/20 Board Meeting Minutes
- There will be no Finance Report given 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
