September 2009

Board Meeting Date:  September 28, 2009 ~ 9:00 A.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Dan Carson
    1) Coleman’s Bluff #1 & #2 Sanitary Sewer Interceptor/Change Order #1
    2) Rose Creek WPCP – Influent Screen Replacement/Change Order #1
  • Rick Dobbs
    RE: Hickory Flat Commons – Sewer Fees
  • Dwight Turner
    RE: Letter from Authority Customer Lori Beardslee
  • Approval of 8/31/09 Board Meeting Minutes
  • Finance Report – Janice Henderson
    1) Discussion Regarding 1997 – 1998 Refund/Bryce Holcomb
    2) Amendment to Fiscal Year 2009 Budget/OPEB Addition
    3) Amendments to 7/27/09, 6/29/09, 5/26/09, and 1/26/09 Minutes
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
    1) Sixes Road Utility Relocation – Change Order #1
  • General Manager’s Report – Tom Heard
Posted in Agenda

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