December 2009

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
Posted in Agenda

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