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