Board Meeting: February 23, 2026 @ 4:00 PM
Agenda Items:
Invocation
Pledge of Allegiance to the Flag of the United States of America
Bryce Holcomb & David Cheatwood of First Tryon Advisors
RE: Discussion Regarding Potential Refunding of Series 2016 Bonds
Corey Ghorley
1) Request Approval of the Low Bid from TADO Construction, LLC for the Blankets Creek Electrical Upgrade Project in the Amount of $1,424,500.00. (Listed in the Collections Section of the Current CIP with an estimated cost of $1,050,000.00.)
2) Request Approval of Change Order 2 (Final) from IHC Construction for the Rose Creek Wastewater Treatment Plant UV Disinfection Project. (Listed in the Wastewater Section of the Current CIP. Closeout Change Order for the time extension of 70 days.)
3) Request Approval of Change Order 3 (Final) from TADO Construction, LLC for the Rose Creek Wastewater Treatment Plant Back Up Pumping Project. (Listed in the Wastewater Section of the Current CIP. Closeout Change Order for the time extension of 402 days.)
Follow-Up Item from the 1/27/26 Board Meeting:
1) Request Approval of Change Order #1 from Heavy Constructors Inc. for the Water Treatment Plant High Service Redundancy Pumping Project in the Amount of $426,240.65. (Change Order is for an Increase in Pump Cost from a different manufacturer. Original Contract Amount $21,235,000.00/Revised Contract Amount $21,661,240.65. Project Listed in Water Treatment Section of the Current CIP.)
Approval of the 1/27/26 Board Meeting Minutes
Finance Report – Beth Jones
Treatment Reports – Clint Blackwell, Jamie Veley
Environmental Report – Jennifer Arp
Construction Report – Garry Hensley
General Manager’s Report – Dwayne Fowler
