Board Meeting Date : November 30, 2009 ~ 9:00 A.M.
Agenda Items:
- Dwight Turner
RE: Letter from Authority Customer Ken Tortorello -
Jeff Hooper
RE: Georgia Power Easement -
Approval of 10/26/09 Board Meeting Minutes
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Follow-Up Items from the 10/26/09 Board Meeting
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Finance Report – Janice Henderson
*Debra Carpenter of DWA will present the audit report in lieu of the Finance Report -
Treatment Reports – Clint Blackwell, Mike Venters
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Construction Report – Bill Graham
1) Request Approval to Extend 8” DIP Water Main from Cherokee Avenue to Hillside Street and Connect to Pickens Street at City of Nelson
2) Request from Total Development, Inc. for a 3-Week Extension (12/05/09-12/26/09) Due to Excessive Rainfall at Stockwood Subdivision -
General Manager’s Report – Tom Heard
1) Baseline Capacity Change Request from Robert Jones, Commissioner of Pickens County
2) Letter from Authority Customer Don Humphrey
3) Upper Etowah River Watershed Information
4) Scheduling of December 2009 Meetings