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17-0848
| 1 | 1. | | Minutes | Approval of Minutes from August 24, 2017. | approved | Pass |
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17-0847
| 1 | 2. | | Contract/Agreement | Consideration of DRAFT Resolution 2017-75, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0198) for the Goose Creek Inn Sanitary Sewer Project to Civil Constructors, Inc. in the Amount of $580,387.60 | acknowledged | Pass |
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17-0845
| 1 | 3. | | Resolution | Consideration of DRAFT Resolution 2017-74, A Resolution to Recommend Specific Equipment and Services for the Franklin WRF Modifications & Expansion Project be Sole-Sourced by a Single Supplier | acknowledged | Pass |
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17-0840
| 1 | 4. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0206) with Xtralight Manufacturing Limited Partnership (UMS) for Advanced Metering Program in an Amount Not-to-Exceed $59,200.00 | denied | |
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17-0841
| 1 | 5. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0251) with R. Rhett Turner, MAI for Right-of-Way Acquisition Services for the Battle Avenue Stormwater Project for an Amount Not to Exceed $59,500. | acknowledged | Pass |
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17-0842
| 1 | 6. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0253) with R. Rhett Turner, MAI for the Henpeck Lane Sanitary Sewer Project for an amount not to Exceed $59,500 | acknowledged | Pass |
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17-0844
| 1 | 7. | | Contract/Agreement | Consideration of a DRAFT Joint Funding Agreement (COF Contract No. 2017-0257) for Water Resources Investigations with the U.S. Department of the Interior. | acknowledged | Pass |
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17-0846
| 1 | 8. | | Contract/Agreement | Capital Project Status Report | acknowledged | |
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