Pledge of Allegiance to the Flag of the United States of America
Bryce Holcomb, Jr. / Citi RE: Updated Refunding Analysis for CCWSA Series 2010, 2011 and 2013 Bonds
Gaye Blackwell RE: Proposed Fire Hydrant Meter Policy Update
Corey Ghorley RE: Request Approval of Construction Budget in the Amount of $2,435,975.69 for the CCWSA Construction Complex (Item #10 on Current CIP; Total Estimated Original Cost of $1,750,000.00)
Follow-Up Item from the 1/27/20 Board Meeting: 1) Request from Keith Adams of Smith Douglas Homes for Proposed Lift Station and Force Main for Univeter Road Tract
Approval of the 1/27/20 Board Meeting Minutes
Finance Report – Beth Jones
Treatment Reports – Clint Blackwell, Mike Venters
Environmental Report – Jennifer Arp
Construction Report – Dwayne Fowler
General Manager’s Report –Tom Heard
January 2020
Board Meeting: January 27, 2019 ~9:00 A.M.
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Dwayne Fowler 1) Ray Roper/Dunnwood Lane Water Main Issues 2) Request from Keith Adams of Smith Douglas Homes for Proposed Lift Station and Force Main for Univeter Road Tract 3) Request from City of Waleska for Relinquishment of 14402 Fincher Road and 14424 Fincher Road into CCWSA Service Area 4) Relinquishment of Service Area at Neese Road
Corey Ghorley RE: Request Approval of Contract Change Order #1 (Final Closeout) for the River Park Force Main Extension & Manhole Rehabilitation Project (CCWSA-2018-009); Original Contract Amount of $1,880,311.36; Decrease per Change Order in the Amount of $345,467.89; Decrease in Contract Amount was Result of Unit Price Adjustment for Materials Not Used; Revised Final Contract Amount of $1,534,843.47
Follow-Up Item from the 12/12/19 Board Meeting: 1) Request form Frans van Leeuwen of Vaughn & Melton for Installation of Pump Station at Wade Green Road & Hwy. 92
