Executive Committee Meeting – June 9, 2020 at 4:00pm

Executive Committee Meeting – June 9, 2020 at 4:00pm

Executive Committee Meeting
Powdersville Water Training Room
June 9, 2020 @ 4:00pm

A.    Call to Order

B.    S. Fishtrap & 88 Connector Transmission Main Projects

  • EDA Award $2,000,000
  • RIA Award $500,000
  • Bid Document Approvals & Updated Cost Estimates
  • SRF Loan Commitment
  • Bidding Process
  • Contracts
  • Bond Resolution

C.    Hwy 86 Corridor Service Area

D.   Corona Virus & PW Operations

E.    Company’s Upcoming 50th Anniversary

F.    Approval – Personnel Manual Revisions

G.    June Board Meeting Plans

H.   Adjourn

 

 

 

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