COBB COUNTY-MARIETTA WATER AUTHORITY. Agenda. Monday, January 28, :30 p.m.
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1 W A. Max Bacon, Chair David A. Austin, Vice Chair Charlie N. Crowder, Secretary Griffin "Grif" L. Chalfant, Jr., Member /.., COBB COUNTY-MARIETTA ' f WATER AUTHORITY Timothy D. Lee, Member Donald C. Mabry, Member Earl E. Smith, Member Glenn M. Page, P.E., General Manager A T F. R RESOURCE COBB COUNTY-MARIETTA WATER AUTHORITY Agenda Monday, January 28, :30 p.m. 1. Approval of Minutes of Regular Meeting December 17, 2012 * 2. Financial report 3. Pension Committee report 4. Quarles Raw Water Intake Screens Nos. 4, 5 and 6 Replacement * 5. Emergency Repair Authorization of Wyckoff Raw Water Pump No. 4 * 6. Old business - Sale of surplus land 7. General Manager's report * 8. New business 9. Executive Session 10. Legal * Attachment Present: David Austin Max Bacon Grif Chalfant Charlie Crowder Tim Lee Don Mabry Earl Smith 1170 Atlanta Industrial Drive, Marietta, GA , Fax
2 A. Max Bacon, Chair David A. Austin, Vice Chair Charlie N. Crovvder, Secretary Griffin "Grif" L. Chalfant, Jr., Member Timothy D. Lee, Member Donald C. Mabry, Member Earl E. Smith, Member Glenn M. Page, P.E., General Manager COBB COUNTY-MARIETTA WATER AUTHORITY Agenda Monday, February 18, :30 p.m Approval of Minutes of Regular Meeting January 28, 2013 * Financial report Presentation on Land Application of Residuals Program Renewal of Intergovernmental Agreement with Macon Water Authority for Land Application of Residuals * Land Application of Residuals Program Agronomist Services Contract * Quarles Water Treatment Plant 1 Filter Building Roof Replacement - Bid Results * Hickory Log Creek Reservoir Operations Building - Bid Results * Old business General Manager's report * New business Executive Session Legal * Attachment Present: David Austin Max Bacon GrifChalfant Charlie Crowder Tim Lee Don Mabry Earl Smith Atlanta Industrial Drive, Marietta, GA , Fax
3 A. Max Bacon, Chair David A. Austin, Vice Chair Charlie N. Crowder, Secretary Griffin "Grit" L. Chaltant, r Member Timothy D. Lee, Member Donald C. Mabry, Member Farl F:. Smith, Member Glenn M. Page, P.E., General Manager COBB COUNTY-MARIETTA WATER AUTHORITY Agenda Monday, March 18, :30 p.m Approval of Minutes of Regular Meeting February 18,2013 * Financial report Pension Committee report Engineering Demand Services Contracts Extension * Old business General Manager's report * New business Executive Session Legal Attachment Present: David Austin Max Bacon GrifChalfant Charlie Crowder Tim Lee Earl Smith Atlanta Industrial Drive, Marietta, GA , Fax
4 A. Max Bacon, Chair David A. Austin, Vice Chair Charlie N. Crowder, Secretary Griffin "Grif" L. Chalfant, Jr., Member Timothy D. Lee, Member Donald C. Mabry, Member Earl E. Smith, Member Glenn M. ftige, P.E., General Manager W *TER RESOURCE COBB COUNTY-MARIETTA WATER AUTHORITY Agenda Monday, April 15, :30 p.m Approval of Minutes of Regular Meeting March 18,2013 * Financial report Quarterly Investment report Presentation on Valve Maintenance Program First Amendment to the Cobb County-Marietta Water Authority Retirement Plan, As Amended * Old business General Manager's report * New business Executive Session Legal Attachment Present: David Austin Max Bacon Charlie Crowder Tim Lee James Scott Atlanta Industrial Drive, Marietta, GA , Fax
5 A. Max Bacon, Chair David A. Austin, Vice Chair Charlie N. Crowder, Secretary Griffin "Grif" L. Chalfant, Jr., Member.., COBB COUNTY-MARIETTA 1 WATER AUTHORITY Timothy D. Lee, Member Donald C. Mabry, Member James C. Scott, Jr., Member Glenn M. Page, P.E., General Manager COBB COUNTY-MARIETTA WATER AUTHORITY Agenda Monday, May 20, :30 p.m Approval of Minutes of Regular Meeting April 15, 2013 * Financial report Presentation of 2012 Financial Report Quarles Raw Water Intake Screens - Sole-Source Specification * Old business Recognition of Awards General Manager's report * New business Executive Session Legal Attachment Present: David Austin Max Bacon Grif Chalfant Charlie Crowder Tim Lee Don Mabry James Scott Atlanta Industrial Drive, Marietta, GA , Fax
6 W A. Max Bacon, Chair David A. Austin, Vice Chair Charlie N. Crowder, Secretary Griffin "Grif" L. Chalfant, Jr., Member Timothy D. Lee, Member Donald C. Mabry, Member lames C. Scott, Jr., Member Glenn M. Page, P.E., General Manag ^ T E R RESOURCE ^ COBB COUNTY-MARIETTA WATER AUTHORITY Agenda Monday, June 17, :30 p.m Approval of Minutes of Regular Meeting May 20, 2013 * Financial report Pension Committee report Old business General Manager's report * New business Executive Session Legal Attachment Present: David Austin Max Bacon Grif Chalfant Charlie Crowder Tim Lee Don Mabry James Scott 1170 Atlanta Industrial Drive, Marietta, GA , Fax
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