Executive Committee Meeting
Powdersville Water Training Room
April 11, 2023 @ 4:00pm
A. Call to Order
B. SCIIP Project (Dacusville Loop & I-85 Corridor Connections)
- Bids Advertised Mid March
- Pre-Bid Meeting Held March 29th
- Grant Award Schedule – Best Guess
- Bid Openings April 18th and 20th
- Construction Budget Range (memo)
- Match Financing Scenarios (Robin)
- Approval to Lock in Financing and Sign Contracts
- RIA Approval of Bids & Award Acceptance
- 2023 Bond Series Resolution (May Board meeting)
C. Distribute 2022 Financial Audit – Brief review (Full Board Presentation by Auditor April 20th
D. PFAS Update
E. Adjourn