May 2012

Board Meeting:   May 24, 2012 ~ 9:00 A.M.

Agenda Items:

  • Invocation
  • Pledge of Allegiance to the Flag of the United States of America
  • Colleen Welch
    RE:  Request for Consideration of Bill
  • Dan Carson
    1)  2010-2011 Infratec General Services Contract Update
    2)  2011-2012 Atkins North America General Services Contract Update
    3)  2011-2012 Infratec General Services Contract Update
    4)  2011-2012 Brown & Caldwell General Services Contract Update
    5)  Request to Advertise for Bids & Approve Construction Budget for Etowah WTP Sludge Collector Project,  Rose Creek Influent PS Odor Control Project,  & Riverchase Sewer Line Replacement Project (Phase 1)
  • Dwight Turner RE:  Leak Adjustment Information
  • Approval of 4/30/12 Board Meeting Minutes
  • Approval of 5/15/12 Called Meeting Minutes
  • Finance Report – Beth Williams
  • Treatment Reports – Clint Blackwell, Mike Venters
  • Construction Report – Bill Graham
  • General Manager’s Report – Tom Heard
    1)  Request for Upper Etowah River Alliance Contribution
    2) FY 2013 CIP/Futrue Projects List

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