June 2010

Board Meeting Date:  June 28, 2010 ~ 4:00 P.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Toby Bramblett, Associate Executive Director; YMCA
    RE: Request to Utilize Trail System on CCWSA Property for Adventure Race
  • Deborah Millsap, Great Lake Allatoona Cleanup Coordinator
    RE: Request for CCWSA Sponsorship
  • William Neill
    RE: Request for Deposit Refund
  • Dwayne Fowler
    RE: Request Approval of Revised CCWSA Specifications
  • Dan Carson
    1) Request for Additional Funding for Infratec Services Contract – Due to Increased Engineering Task Scope of Work
    2) Request to Amend 2010 CCWSA Future Projects List (Item #6/Asset Replacement – Rose Creek Rehab/Maintenance) – Due to Additional Scope of Work
    3) Request Approval of Bid for Rose Creek WWTP Architectural Improvements
  • Tom Roach
    RE: Land Swap Discussion
  • Approval of the 5/27/10 Board Meeting Minutes
  • Follow-Up Items from the 5/27/10 Board Meeting
  • Finance Report – Beth Williams
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
    1) Request Approval of Change Order #2 for the Stockwood Estates Water Main Replacement Project
    2) Request Approval of Proposed Payment to Air Acres Homeowners Association for Water Line Easements
  • General Manager’s Report – Tom Heard
    1) Letter from Donner, Weiser & Associates, P.
Posted in Agenda

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