January 2012

Board Meeting Date:  January 30, 2012  ~ 9:00 A.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Dan Carson
    1)  2010-2011 PBS&J General Services Contract Update (Final)
    2)  2010-2011 Infratec General Services Contract Update
    3)  2010-2011 Brown & Caldwell General Services Contact Update (Final)
    4)  2011-2012 Atkins North America General Services Contract
    5)  2011-2012-Infratec General Services Contract
    6)  2011-2012-Brown & Caldwell General Services Contract
  • Dwight Turner
    RE: Leak Adjustment Information
  • Jeff Hooper
    RE: Sewer Tap Issue
  • Approval of the 12/22/11 Board Meeting Minutes
  • Finance Report – Beth Williams
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
  • General Manager’s Report – Tom Heard

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