June 2009

Board Meeting Date:  June 29, 2009 ~4:00 p.m.

Agenda Items:

  • Pledge of Allegiance to the Flag of the United States of America
  • Invocation
  • Dan Carson
    RE: Fitzgerald Creek 6.0 Expansion (Pay Request Schedule with Contract Values & Change Orders, Unused Unit Credits & Field Change Credit Status)
  • Dwight Turner
    1) Must Ministries Bill Insert
    2) Request from John Wieland Homes for Relief from Charges Incurred at Woodmont Lift Station
  • Approval of 5/26/09 Board Meeting Minutes
  • Follow-Up Items from the 5/26/09 Board Meeting
  • Finance Report - Janice Henderson
  • Treatment Reports- Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
    1) Marvin Land Road Water Main Relocation/Road Improvements
  • General Manager’s Report - Tom Heard
Posted in Agenda

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