Board Meeting: May 23, 2013 ~ 9:00 A.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Executive Session
- Tom Roach
RE: Request Approval of Purchase of 85 +/- Acres from American Proteins, Inc. - Dwight Turner
1) Request from RL Glosson & Katrina Ceccoli for Line Participation
2) Request Approval of Handheld Meter Reading Device Upgrade & Transmitters
3) Leak Adjustment Information - Dan Carson
RE: Request for Approval of 120- Day Time Extension for Rose Creek Odor Control Project - Dwayne Fowler
RE: Approval of Request for Quote for Wireless Devices & Service - Approval of 04/29/13 Board Meeting Minutes
- Finance Report – Beth Williams
1) Amendment to Georgia Fund I Resolution - Treatment Reports – Clint Blackwell, Mike Venters
- Construction Report – Bill Graham
- General Manager’s Report – Tom Heard
1) FY 2014 CIP/Future Projects List
2) Request for Sponsorship of Great Lake Allatoona Clean-Up