October 2025

Board Meeting: October 27, 2025 @ 4:00 PM

Agenda Items:

Invocation

Pledge of Allegiance to the Flag of the United States of America

Corey Ghorley
1) Request Approval of Annual Engineering General Service Contracts in an amount Not to Exceed $200,000.00 each for the following firms:
CCWSA_2025_001 – Atkins Realis
CCWSA_2025_002 – Brown & Caldwell
CCWSA_2025_003 – Hazen & Sawyer
CCWSA_2025_004 – Engineering Strategies, Inc.
CCWSA_2025_005 – Croy Engineering
CCWSA_2025_006 – Freese & Nichols, Inc.
2) Request Approval of Construction Budget for the Wastewater Sludge Drying Facility Phase 1 Project in the Amount of $36,515,012.00 (Amount is based off Engineers Opinion of Probable cost of $36,515,012.00 estimated at 90% Design Completion; Wastewater Section of the Current CIP)
3) Request Approval of Final Close-Out Change Order for the Riverbend Raw Water Intake Upgrade/Rehab. Project (Closeout Change Order for the reduction in Contract Amount of $245,558.00. Original Contract Amount of $2,486,053.00; Revised Contract Amount of $2,240,495.00; Water Section of the Current CIP)
4) Request Approval of Change Order #1 for the Water Tank Addition Southwest– Construction Project (Change Order #1 for the time extension of 75 days; Distribution Section of the Current CIP)
Approval of the 9/29/25 Board Meeting Minutes

*There will be no Finance Report presented this month due to the audit in-progress.