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.