November 2008

Board Meeting date:  November 24, 2008 – 9:00a.m.

BOARD MEETING AGENDA

• Debra Carpenter; Donner, Weiser & Associates
RE: Annual Audit Report

• Tom Roach
RE: Proposed CCWSA/Pickens County Contract

Proposed Items for 11/24/08 Consent Agenda

1) Approval of Bid for Rose Creek WWTP Influent Screen Project
2) Approval of Bid for Coleman’s Bluff #1 & #2 Sanitary Sewer Interceptor Line Project
3) Scheduling of December Meetings

• Approval of 10/27/08 Board Meeting Minutes

• Follow-Up Items from the 10/27/08 Meeting

• Finance Report – Janice Henderson

• Treatment Reports- Clint Blackwell, Mike Venters

• Construction Report – Bill Graham
1)  Mitchell Road Area Update

• General Manager’s Report – Tom Heard