Capital Projects Committee Meeting
Powdersville Water Training Room
May 8, 2019 @ 3:00pm

A.    Call to Order

B.    Update of 2019 Capital Improvement Plan

1. CIP 1015 – Greenville Master Meter Upgrade
2. CIP 1030 – AMI & SCADA Tower (Hwy 81)
3. CIP 1033 – Master Meter Control Valves (Highview)
4. CIP 2064 – Shackleburg Main Replacement
5. CIP 2075 – 12″ Main Hwy 153 Phase II
6. CIP 2082 – Mt Airy 12″ Main
7. CIP 2083 – Wigfall 12″ Relocation
8. CIP 2085 – Six & Twenty Distillery Fire Protection

C.  Brief Summary of Water Resources Master Plan

D.   EDA & RIA Grant Applications & PER

(Master Plan Transmission Projects)

1. 24″ Main – South Fishtrap Road
2. 16″ Main – 88 Tank Connector

E.  CIP Budget Surplus

1. $500K RIA Grant
2. Hwy 153 Phase II bid below budget
3. Hwy 81 to Ranch Circle Project Acceleration

F.    Adjourn