FORSYTH COUNTYGEOHGA, Your Community. Your Future.  Forsyth County Water and Sewer Department  Barry Lucas, Director  On Thursday, February 23, 2023 at 3:00 p.m. in the Water & Sewer Conference Room, Suite 150 of the Forsyth County Administration Building located at 110 East Main Street, Cumming, GA 30040 the' Water & Sewer Members present: Cindy Mills (Commissioner), Kerry Hill (Commissioner) and David McKee (County Manager) Others present: Barry Lucas (Director), Brad' Wright (Deputy Director Business Services), Steve Ratzlaff (Deputy Director w/wW Operations), George Kaufman (Deputy Director Engineering) and. Jill Pilcher (Assistant to the  Committee held a meeting with the following persons present:  Director)  AGENDA  FORSYTH COUNTY WATER & SEWER COMMITTEE THURSDAY, FEBRUARY: 23, 2023AT3:00 PM FORSYTH COUNTY ADMINISTRATION BUILDING WATER & SEWER CONFERENCE ROOM 110 EAST MAIN STREET, SUITE 150 CUMMING, GA 30040  ( Call Meeting to Order - 3:04 p.m. II. Adoption of Agenda Adopted III. Adoption of Minutes:  (1) Meeting of August 3, 2022- Adopted IV. Items for consideration and discussion:  (1) Financial Update - Brad' Wright, Deputy Director gave al brief overview of thei financial report and customer growth for year-end 2022. He presented the! 5-year CIP and funding sources for the (2) Construction Projects Update - George Kaufman, Deputy Director Engineering updated the committee on several construction projects including ARPA: sewer projects, AMI, Water Intake and (3) Operations Update -S Steve Ratzlaff, Deputy Director' W/WW Operations updated the committee on ongoing constructions projects at the Antioch WTP including ozone treatment and the next 1101 East Main Street, Suite 150] Cumming, Georgia 30040 (770)781-2160 (770)781-2163 fax] forsythco.com  committee to review. NO ACTION TAKEN  Return Flow. = NO ACTION TAKEN    expansion, the Fowler expansion, design of next Shakerag expansion, the Gilbert Water Tank recoating and the sewer pipe corrosion inspection project. He discussed Water & Sewer facility  tours being offered to the public. -N NO ACTION TAKEN (4) Other Business - No other business was brought to the Committee  V.Adjournment t-4:41 p.m.  110 East Main Street, Suite 150 Cumming, Georgia 00/0707812160/070) 781-2163 fax forsythco.com