Board Meeting Date: December 17, 2009 ~ 4:00 P.M.
Agenda Items:
- Dan Carson
1) 2007-2008 PBS&J General Services Contract Update
2) 2008-2009 PBS&J General Services Contract Update
3) 2009-2010 PBS&J General Services Contract Update
4) 2009-2010 Brown & Caldwell General Services Contract Update
5) 2009-2010 Infratec Services Contract Update
6) Updated Future Projects Listing (C.I.P.)/Rose Creek Rehab
- Dwight Turner
RE: Letter From Authority Customer Deborah Bloom - Approval of the 11/23/09 Called Meeting Minutes
- Approval of the 11/30/09 Board Meeting Minutes
- Finance Report – Janice Henderson
1) Proposed Amendment to 2010 Budget - Treatment Reports – Clint Blackwell, Mike Venters
- Construction Report – Bill Graham
1) Request Approval of Bid for Bramble Oak Subdivision Water Main Replacement Project
2) Request Approval of Bid for Mountain Park Rd. & Cardinal Cove Water Main Replacement Project - General Manager’s Report – Tom Heard