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Board Meeting: January 30, 2023 @ 9:00 AM

Agenda Items:

Invocation

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

Corey Ghorley
1) Request Approval of Proposal from Hazen & Sawyer Engineers for Design and Bidding Services for the Wastewater Sludge Drying Facility in the amount of $2,383,000.00 (Item #9 under Construction Expansion/Upgrade on Current CIP)
2) Request Construction Budget in the amount of $4,618,000.00 for the UV Disinfection at Rose Creek WWTP (Item #5 under Construction Expansion/Upgrade on Current CIP with a total original estimated cost listed at $3,350,000.00)

Approval of the 12/12/22 Board Meeting Minutes

Finance Report – Beth Jones
1) Proposed Rate Adjustments

Treatment Reports – Clint Blackwell, Mike Venters

Environmental Report – Jennifer Arp

Construction Report – Dwayne Fowler

General Manager’s Report – Tom Heard

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