December 2008

Board Meeting Date:  December 17, 2008 ~ 4:00 P.M

Board Meeting Agenda

Guests Expected:

Michael Bennett; Province Development, Inc.
RE: Water & Sewer Billing/The Overlook at Bridge Mill (Sixes Rd.)

Additional Agenda Items:

  • Dwight Turner
    1) Letter from Linda Barclay Regarding Water Issue at 126 Shady Lane Circle
    2) Georgia Trend Advertisement
  • David Kubala
    RE: Proposed Extension of Toilet Rebate Program Contract with Metropolitan North Georgia Water Planning District
  • Dan Carson
    1) 2006-2007 General Services Contract Update
    2) 2007-2008 General Services Contract Update
    3) 2008-2009 General Services Contract Update
  • Tom Roach
    RE: Worsham Sprinkler Issue Update
  • Approval of 11/24/08 Minutes
  • Follow-Up Items from the 11/24/08 Meeting
  • Finance Report – Janice Henderson
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
    1) SR 140 at Sugar Pike Road Utility Relocation – Contract Change Order #2
    2) Stockwood Estates Subdivision – Water Main Replacement
    3) Fire Hydrant Request – 1900 & 1938 Tripp Rd.
  • General Manager’s Report – Tom Heard
    1) Proposal for Area of Greenspace along the Etowah River Connecting Boling Park with the National Veterans Cemetery

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