Board Meeting Date: January 26, 2009 ~ 9:00 A.M.
Board Meeting Agenda
Guests Expected:
Dan Owen; Scoutmaster, Boy Scouts of America Troop 241
RE: Proposal for Area of Greenspace along the Etowah River Connecting Boling Park
with the National Veterans Cemetery
- Proposed Items for 1/26/09 Consent Agenda:
1) Contract Change Order #2 for SR 140 Utility Relocation/Arnold
Mill Road to Mountain Road
2) Request from Bradley Veech for Reimbursement for Cost of Water
Line Extension on Darby Ford Lane
3) Request for Authority Sponsorship of Regional Business Coalition (RBC) - Approval of 12/17/08 Board Meeting Minutes
- Follow-Up Items from the 12/17/08 Meeting
- Finance Report - Janice Henderson
- Treatment Reports - Clint Blackwell, Mike Venters
- Construction Report - Bill Graham
- General Manager’s Report - Tom Heard
1) Recognition of Authority Retiree Ben Sawyers