August 2009

Board Meeting Date:  August 31, 2009 ~ 4:00 P.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Dwight Turner
    1) Request from Bennie Darnell Concerning Damage at Donley’s Music Store
    2) Request for Adjustment from Authority Customer Roger Hallford
    3) Request for Adjustment from Authority Customer W.P. Webb, Jr.
    4) Comment from Authority Customer Karen Wright
    5) Letter from Authority Customer Jeffrey Cowley
  • Dan Carson
    1) 2009-2010 General Services Funding & Selection
    2) Fitzgerald Creek 6.0 Expansion – Final Closeout Change Order
  • Approval of 7/27/09 Board Meeting Minutes
  • Finance Report – Janice Henderson
    1) Presentment of Proposed Budget for Fiscal Year 2010
    2) Insurance Update
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
    1) Request Approval for Design & Bidding of Water Line Replacement for Bramble Oak Subdivision
  • General Manager’s Report – Tom Heard
    1) Request from City of Mountain Park Concerning Fire Hydrants
    2) Request for Permission to Tie Proposed Woodstock Community Church into CCWSA Water & Sewer Lines
Posted in Agenda

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