Board Meeting: April 30, 2012 ~ 4:00 P.M.
Agenda Items:
- Invocation
- Pledge of Allegiance to the Flag of the United States of America
-
Bryan Wagoner; Georgia Association of Water Professionals
RE: Presentation of Award - Proclamation of Retirement Presentation
-
J. Alan Neal; Intentio Consulting & Engineering, LLC
RE: Water & Sewer Tap Fees for Revolution Church - 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) Final/Closeout for the Hollis Q. Lathem Reservoir Office Expansion -
Dwight Turner
RE: Leak Adjustment Information -
Ryan Sarks
RE: Approval of FY 2012 Surplus Listing -
Tom Roach
RE: Sewer Tap Issue Update - Approval of 3/26/12 Board Meeting Minutes
- Approval of 4/5/12 Called Meeting Minutes
- Approval of 4/17/12 Called Meeting Minutes
- Finance Report – Beth Williams
1) Proposed FY 2012 Budget Amendment/OPEB - Treatment Reports – Clint Blackwell, Mike Venters
- Construction Report – Bill Graham
- General Manager’s Report – Tom Heard
1) Scheduling of May 2012 Board Meeting due to Memorial Day Holiday
2) Ball Ground Agreement/Service Area Map Update