Board Meeting: February 24, 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 Proposal from Atkins Realis for Construction Management Services for the Southwest Elevated Storage Tank in the amount of $133,266.00 (Item #6 under Construction Expansion/Upgrade on current CIP)
2) Request Approval of Proposal from S&ME for Coatings Inspection Services for the Southwest Elevated Storage Tank in the amount of $42,785.00 (Item #6 under Construction Expansion/Upgrade on current CIP)
3) Request Approval of Construction Budget for the Etowah Water Treatment Plant High Service Redundancy Pumping Project in the amount of $22,500,000.00 (Amount based off Engineers Opinion of Probable Cost of $22,447,000.00 estimated at 90% Design Completion; Item #7 under Construction Expansion/Upgrade on current CIP)

Approval of the 1/27/25 Board Meeting Minutes

Finance Report – Beth Jones

Treatment Reports – Clint Blackwell, Mike Venters

Environmental Report – Jennifer Arp

Construction Report – Garry Hensley

General Manager’s Report – Dwayne Fowler

Executive Session – Potential Litigation