Board Meeting Date: October 31, 2011 ~ 4:00 P.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
- Randall Watkins
RE: Water Hardship Request - Mellissa Eazzetta; Ridge Road Office Investors
RE: Request for Leak Adjustment - Dwight Turner
1) Leak Adjustment information - Dan Carson
1) RFP – Hollis Q. Lathem Reservoir Managers Office Expansion-Notice of Intent to Award to BM&K In A Not-To-Exceed Budget Amount of $130,000+$20,000 Contingency
2) RFP - Etowah River WTP Dredging Proposal-Notice of Intent to Award to Bio Nomic In A Not-To-Exceed Budget Amount of $900,000+$100,000 Engineering & Contingency - Approval of the 9/26/11 Board Meeting Minutes
- Finance Report – Beth Williams
NOTE: The Finance Report will not be given this month due to the audit-in-progress.
- Treatment Reports – Clint Blackwell, Mike Venters
- Construction Report – Bill Graham
- General Manager’s Report – Tom Heard
1) Scheduling of November 2011 Work Session & December 2011 Meetings
2) Scheduling of Planning Committee Meeting to Review CCWSA CIP/Future Projects List