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
