February 2010

Board Meeting Date:  February 22, 2010 ~ 4:00 P.M.

Agenda Items:

• Invocation
• Pledge of Allegiance to the Flag of the United States of America
• Phil Robertson; Air Acres Property Owners
  RE: Culvert Replacement at Air Acres Airport
• Leonard Jacklett; Jacklett Construction, Inc.
  RE: Request for Assistance Regarding Broken Water Regulator
• Craig & Rita Williams
  RE: Request for Assistance with Water Bill
• Cynthia Lyles
  RE: Request Concerning Broken Water Pipe
• Mike Venters
  RE: ERTH Products Contract Extension
• David Kubala
  RE: Update Regarding Senate Bill 370
• Approval of the 1/25/2010 Board Meeting Minutes
• Finance Report – Beth Williams
• Treatment Reports – Clint Blackwell, Mike Venters
• Construction Report – Bill Graham
  1) Standard Utility Agreement/GDOT
  2) Request from City of Nelson & Cherokee Co. Fire & Emergency Service for Fire Hydrant at 279 Dogwood Pass in Nelson
• General Manager’s Report – Tom Heard
  1) Letter from Diane Minick, Director of Upper Etowah River Alliance
  2) Update Regarding City of Mountain Park