Category: Minutes

  • Commission Minutes – Thursday, May 15, 2025

    For your consideration, please read the minutes from the Commission Meeting held on Thursday, May 15, 2025 at 2:00 p.m. in the Commission Meeting Room.

    Commission Minutes 05-15-25 with Attachments

    To read the minutes, please open or download the pdf from the link above, or you may see more below.

     

    Brunswick-Glynn Joint Water and Sewer Commission

    1703 Gloucester Street, Brunswick, GA 31520

    Thursday, May 15, 2025, at 2:00 PM 

    COMMISSION MINUTES 

    PRESENT:                             

    G. Ben Turnipseed, Chairman

    Clayton Watson, Vice-Chairman

    Charles Cook, Commissioner

    Wayne Neal, Commissioner

    Lance Sabbe, Commissioner

    Dave Ford, Commissioner

    Bill Edgy, Commissioner

     

    ALSO PRESENT:                  

    Andrew Burroughs, Executive Director

    Charles A. Dorminy, HBS Legal Counsel

    LaDonnah Roberts, Deputy Executive Director

    Donnie Bankston, Superintendent – Water Production

    Tina Ruppe, Wastewater Operator

    Angela Walker, Assistant Director of Wastewater Operations

    Michael Allen, Utility Service Worker

    Harry Patel, Assistant Engineer

    Kevin Davenport – AWWA

    Benjamin Moss – GAWWA

    Tim Ransom, Planning & Development Coordinator

    Annette Cornely, Planning & Development Coordinator

    Mary Smith, Billing Coordinator

    Willie Walker, Utility Inspector

    Jason Vo, Project Manager-Design Engineer

    Luke Orser-Schwalm, Finance Manager

    Pam Crosby, Director of Procurement

    Caleb Lovell, Water Operator – Class 2

    Christa Free – Procurement Coordinator

     

    MEDIA PRESENT:                None

                                                   

    Chairman Turnipseed called the meeting to order at 2:00 PM.

     

    Commissioner Watson provided the Invocation, and Commissioner Cook led the Pledge of Allegiance.

     

    PUBLIC COMMENT PERIOD

     

    Chairman Turnipseed opened the public comment period. There being no public comment, Chairman Turnipseed closed the public comment period.

     

    EMPLOYEE RECOGNITION

    Water Operator Class 2 – Caleb Lovell

    Water Distribution Operator – Michael Allen

    Wastewater Operator Class 2 – Tina Ruppe

    Golden Hydrant Society – Jason Vo

     

    COMMITTEE UPDATES

    Facilities Committee – Chairman Turnipseed provided an update on the Facilities Committee Meeting held on May 14, 2025.

     

    Finance Committee – Commissioner Watson provided an update on the Finance Committee Meeting held on May 14, 2025.

     

    APPROVAL

    1. Minutes from April 17, 2025, Commission Meeting

    Commissioner Cook made a motion seconded by Commissioner Sabbe to approve the minutes from the April 17, 2025, Regular Commission Meeting.  Motion carried 7-0-0.

     

    1. Minutes from April 17, 2025, Executive Session

    Commissioner Cook made a motion seconded by Commissioner Neal to approve the minutes from the April 17, 2025, Executive Session.  Motion carried 7-0-0.

     

    1. Contract Award – Lakewood Avenue Water Main Extension – A. Burroughs

    Mr. Burroughs provided an update on the proposed water main extension project along Lakewood Avenue, located in the North Mainland community just outside the city limits in Glynn County. The area is currently served by approximately 685 feet of aging PVC water main, which extends from Community Road past the City Public Works building and ends at a hydrant. Numerous residents in the area have requested to connect to the public water system due to failing private wells and increasing reports of water quality issues, including sand infiltration. As a result, the area has been identified as a priority for water system expansion.

    An immediate need has arisen involving a resident who is demolishing and rebuilding a home located 360 feet from the existing main. The residents are required to connect to public water, which would normally involve extending a 2-inch main to their property. To avoid duplicating future efforts, staff requested that the resident’s contractor, J.H. Stone, provide a cost estimate to install a full-sized 8-inch main instead. The contractor submitted a proposal to extend the water line 560 feet, which includes installation of a new fire hydrant and flush connection to allow for future system growth.

    Under the proposed arrangement, the customer will pay J.H. Stone the original $7,500 cost for the 2-inch main, while the Joint Water & Sewer Commission would cover the remaining $55,000 for the 8-inch extension. This project will be funded through the SPLOST referendum designated for water and sewer system expansions. Staff also noted that additional projects will be brought forward in the coming months to further extend the water system along Kingsland Avenue, Burroughs Avenue and the remainder of Lakewood Avenue to complete a looped connection in the area.

    Commission Ford made a motion seconded by Commissioner Edgy that the Brunswick-Glynn Joint Water and Sewer Commission award a contract to J.H. Stone Construction, Inc. in the amount of $55,000 for the Lakewood Avenue Water Extension. Motion carried 7-0-0.

     

    1. Contract Award – On-Call Boring Services – A. Burroughs

    Mr. Burroughs presented an update regarding the on-call horizontal directional drilling (HDD) contract, which is essential for installing water and sewer mains in congested areas or beneath major roadways where traditional trenching would be disruptive or impractical. This trenchless installation method has been utilized successfully in previous years, and the utility recently re-bid the contract to include six pipe sizes: 2″, 4″, 6″, 8″, 12″, and 16″. Bids were opened on May 6, 2025, following a solicitation released on April 15, 2025. The 16″ pipe size is primarily intended for casing installations under roadways rather than full water main installations, which are not currently anticipated at that diameter.

    TB Landmark Construction, Inc. submitted the only bid and is the apparent low bidder. They have a strong track record with the utility, having completed several successful projects, including the Palm Drive job and extensive work on the North Mainland project. Under this contract, TB Landmark Construction will provide all labor, tools, equipment, and related services, while JWSC will supply the necessary materials. This agreement allows smaller HDD projects to proceed efficiently without requiring individual quotes for each job.

    Mr. Burroughs noted that pricing increases steadily across pipe sizes, with a significant cost jump at the 16″ size due to the need for a larger boring rig. This equipment is more expensive to mobilize and operate, justifying the higher cost. As part of future planning, the utility anticipates purchasing its own four-inch missile boring equipment in the upcoming budget year. However, directional drilling remains a highly specialized skill set that Landmark performs daily, offering a level of efficiency and capability that is currently beyond JWSC’s in-house resources.

    Commissioner Sabbe made a motion seconded by Commissioner Neal that the Brunswick-Glynn Joint Water and Sewer Commission award a contract to TB Landmark Construction, Inc. as listed in the attached bid tabulation.  Motion carried 7-0-0.

     

    1. Surplus Inventory– A. Burroughs

    Mr. Burroughs presented a request to declare several outdated servers and pieces of electronic equipment as surplus. These items have been replaced with new servers due to forced obsolescence and are now fully depreciated, though they remain listed on the utility’s fixed asset register. In accordance with policy, Commission approval is required to dispose of surplus property in a manner most beneficial to the Joint Water & Sewer Commission (JWSC). While the initial plan was to recycle the equipment through an electronics recycling program, Commissioner Cook suggested there may be a resale market for some of the items. As a result, staff may attempt to sell them via GovDeals before proceeding with recycling. Approval was requested to formally declare the items as surplus and proceed with the appropriate disposal process.

    Commissioner Watson made a motion seconded by Commissioner Cook that the Brunswick-Glynn Joint Water and Sewer Commission approve the above listed items as surplus to be disposed of in a manner most beneficial to the JWSC. Motion carried 7-0-0.

     

    1. Dedication of Easements and Infrastructure – T. Kline

    Mr. Kline explained that there are five items for consideration item.

    The first is for Alpine Gateway, located near Canal Crossing, where a portion of gravity sewer within the public right-of-way—from manhole to manhole—is recommended for public dedication. The segment beyond the terminal manhole, serving two buildings, will remain privately owned. The second dedication involves the new Friendly Express on St. Simons Island. This easement connects to an existing easement previously granted by the 50 Oaks subdivision, facilitating access and installation of water and sewer infrastructure that ties back to Frederica Road if needed.

    The third easement is for the new Tru by Hilton hotel located on the South Mainland near Exit 29. This includes dedication of off-site water and sewer infrastructure located outside the public right-of-way, adjacent to Highway 17 and near local landmarks such as McDonald’s and Zaxby’s. The fourth dedication pertains to the Point Grand Island View Phase I multifamily development on Highway 17 within the city limits. While all on-site infrastructure is privately maintained and master metered, the easement provides access to the water meters, which are publicly owned. The fifth and final easement is for Southport Parkway Townhomes, a 77-unit development located across from the elementary school and beside the wastewater treatment plant at Exit 29. This dedication covers on-site water and sewer infrastructure that will serve the development.

    All systems have been inspected and approved by Joint Water & Sewer Commission inspectors. Easement and record drawings have been submitted by the engineers of record, and the associated values will be recorded on the fixed asset register.

    Commissioner Neal made a motion seconded by Commissioner Ford that the Brunswick-Glynn Joint Water and Sewer Commission approve and accept these requests to accept infrastructure and easements with associated documentation. Motion carried 7-0-0.

     

    EXECUTIVE DIRECTOR’S UPDATE

    Mr. Burroughs stated that he provided several upcoming schedule updates and reminders. The annual town hall meetings will be held on June 11, 2025, and June 12, 2025, at 6:00 p.m. The June 11 meeting will take place at Howard Coffin Park, and the June 12 meeting will be held at the Casino on St. Simons Island. During these sessions, staff will present information related to the upcoming fiscal year’s budget and rates. While there will be no rate increase for the upcoming year, the presentation will cover budget details and provide updates on current and planned capital projects. Commissioners were encouraged to attend.

    Additionally, due to the June regular meeting falling on a company holiday, the schedule has been adjusted. The Facilities and Finance Committees will meet jointly at 10:00 a.m. on Wednesday, June 18, 2025 followed by the full Commission meeting at 2:00 p.m. that same day. There will be no meeting on Thursday, in observance of the holiday. It was noted that this meeting is especially important, as it will include approval of the Rate Resolution for the next fiscal year.

    Lastly, Mr. Burroughs announced that the annual Georgia Association of Water Professionals (GAWP) Conference will take place in Savannah from July 14–16, 2025. Pre-registration is required, and Commissioners interested in attending any portion of the conference were asked to notify staff so arrangements could be made.

     

    COMMISSIONERS’ DISCUSSION

    Commissioner Sabbe reported on a productive meeting held with City of Brunswick officials, including Mr. Burroughs and Ms. Roberts from the City’s newly established housing program. The City has recently invested several million dollars into affordable housing initiatives, including the development of new homes on City-owned properties. The discussion focused on identifying opportunities for partnership between the City and the Joint Water & Sewer Commission to support these efforts. Key topics included strategies for bringing new residential customers online and exploring ways to reduce development costs, particularly utility-related costs—which would contribute to the overall affordability and success of the housing projects. The conversation was described as a strong first step toward collaboration that benefits both the community and future homeowners.

     

    CHAIRMAN’S UPDATE

    Chairman Turnipseed gave a brief update regarding the recent Georgia Rural Water Association (GRWA) Conference, which was noted as the largest the organization has held to date. The Joint Water & Sewer Commission had a strong presence throughout the three-day event, with staff actively participating in sessions and demonstrating engagement and professionalism. The conference served as a valuable opportunity for workforce development and industry networking. Appreciation was expressed for all employees who represented the organization, especially those involved in planning, recognition efforts, and ongoing professional development.

    Special attention was given to the critical role of wastewater treatment operators. It was noted that this field faces significant workforce challenges, with many experienced operators nearing retirement and not enough new professionals entering the field. Staff emphasized the importance of encouraging community interest in water and wastewater careers, highlighting that these roles offer stable, essential employment and are foundational to public health and community investment. Recognition and support for these employees were strongly encouraged.

     

    EXECUTIVE SESSION

     

    Chairman Turnipseed requested a motion to adjourn to Executive Session for matters of property. Mr. Burroughs noted that no action will be needed afterward.

     

    Commissioner Neal made a motion seconded by Commissioner Sabbe to adjourn to Executive Session.  Motion carried 7-0-0.

     

    Commissioners returned to the Commission Chambers. Chairman Turnipseed entertained a motion to return from Executive Session.

     

    Commissioner Neal made a motion seconded by Commissioner Watson to return from Executive Session.  Motion carried 7-0-0.

     

    ADJOURN

     

    There being no additional business to bring before the Commission, Chairman Turnipseed requested a motion to adjourn the meeting.

     

    Commissioner Neil made a motion seconded by Commissioner Ford to adjourn the meeting.  Motion carried 7-0-0.

     

    The Chairman adjourned the meeting at 3:27 p.m.

  • Facilities Committee Meeting Minutes – Wednesday, May 14, 2025

    For your consideration, please read the minutes from the Facilities Committee Meeting held on Wednesday, May 14, 2025 at 1:00 p.m.

    Facilities Minutes 05-14-2025 with Attachments

     

    Brunswick-Glynn Joint Water & Sewer Commission

    1703 Gloucester Street, Brunswick, GA 31520

    Commission Meeting Room

    Wednesday, May 14, 2025, at 1:00 PM 

     

    FACILITIES COMMITTEE MINUTES

    PRESENT:                             

    Committee Chairman Ben Turnipseed

    Commissioner Dave Ford

    Commissioner Wayne Neal

    Executive Director Andrew Burroughs

     

    ALSO PRESENT:                  

    LaDonnah Roberts, Deputy Executive Director

    Harry Patel, Assistant Engineer                                            

    Pam Crosby, Director of Procurement

    David Owens, Director of Finance

    Christa Free, Procurement Coordinator

     

    MEDIA PRESENT:                None

     

    Chairman Turnipseed called the meeting to order at 1:01 PM.

     

    Chairman Turnipseed provided an invocation.

     

    PUBLIC COMMENT PERIOD

    Chairman Turnipseed opened the Public Comment Period. There being no citizens that wished to address the Committee, Chairman Turnipseed closed the Public Comment Period.

     

    APPROVAL

    1. Minutes from April 16, 2025, Facilities Committee Meeting

    Commissioner Ford made a motion seconded by Commissioner Neal to approve the minutes from the Facilities Committee Meeting held on April 16, 2025. Motion carried 3-0.

     

    1. Contract Award – Lakewood Avenue Water Main Extension – A. Burroughs

    Mr. Burroughs discussed the potential expansion of the JWSC water system along Lakewood Avenue, located just north of the City limits off Community Road. Currently, there is approximately 685 feet of existing 8-inch PVC water main extending southward from Community Road, with properties beyond this section relying on private wells. Several residents in the area have reported significant issues with their wells, including sand intrusion and poor water quality, and have requested access to JWSC’s system.

    A new residential structure is currently under development approximately 360 feet from the existing water main. The property owner obtained a quote from J.H. Stone Construction to install a 2-inch line to service their home, which would meet minimum requirements for a single residence. However, in consideration of long-term infrastructure needs and resident concerns, a proposal was developed to install a more robust 8-inch water main over a 560-foot span, including a fire hydrant and a flush connection to preserve water quality until additional customers are connected or the system is looped further.

    There was a noted discrepancy in the GIS mapping system, which appears to be missing a section of the water main; however, the presence of an existing fire hydrant confirms that water infrastructure is in place, even if it is not properly documented. This area had previously been identified as a strong candidate for water system expansion under the SPLOST 2021 program. Based on current needs and future growth potential, it was recommended that JWSC proceed with the installation of the 8-inch main, fire hydrant, and flush connection at a total estimated cost of $55,000, to be funded through SPLOST 2021 proceeds.

    Commissioner Neal made a motion seconded by Commissioner Ford that the Facilities Committee recommend awarding a contract to J.H. Stone Construction, Inc in the amount of $55,000 for the Lakewood Avenue Water Extension. Motion carried 3-0.

     

    1. Contract Award – On-Call Boring Services – A. Burroughs

    Mr. Burroughs shared that there was a new bid process that was initiated for horizontal directional drilling services, expanding on a similar contract awarded several years ago. This updated solicitation included labor, equipment, tools, and incidentals for the installation of 2″, 4″, 6″, 8″, 12″, and 16″ pipe sizes—an increase from the previous bid, which covered only up to 8″. The expanded pipe diameters were included to accommodate occasional needs for larger casings beneath roads and right-of-way. All pipe materials will be supplied by JWSC, with the contractor responsible solely for the installation. Contractors are required to complete work within three weeks of receiving a purchase order.

    One bid was received from TB Landmark Construction, a contractor with a strong track record and extensive prior experience with JWSC. Their pricing was deemed reasonable and consistent with expectations, with per-foot rates ranging from $70 to $90 for standard sizes, and higher rates for the 12″ and 16″ pipe installations. TB Landmark Construction has already expressed interest in available work and is prepared to begin immediately. This contract will streamline the execution of small-scale projects by eliminating the need for separate bids on each job.

    Commissioner Ford made a motion seconded by Commissioner Neal that the Facilities Committee recommend awarding a contract to TB Landmark Construction, Inc. as listed in the attached bid tabulation. Motion carried 3-0.

     

    1. Infrastructure Dedications – A. Burroughs

    In Mr. Kline’s absence Mr. Burroughs was able to provide the update for the five properties involved with this approval item.

     

    The first dedication pertains to the Alpine Gateway Project near Canal Crossing, involving a section of sewer main beneath the Alpine Court public right-of-way. Only the segment between two manholes is being dedicated; all lateral connections to serve individual buildings will remain private. The second project involves the Friendly Express on Frederica Road, Saint Simons Island. This dedication includes a water and sewer easement connecting to the water main at the rear of 50 Oaks Drive, allowing future access and maintenance.

     

    The third dedication is from the Tru by Hilton hotel at Exit 29 near the “I am Nacho Mama” restaurant. The dedication includes 89 feet of water line, 64 feet of sewer line, and an access easement across the property. It was confirmed that adequate water pressure has been achieved through two improvements: discovery and opening of a closed valve and reprogramming of the SCADA system to trigger pump activation based on local pressure rather than tank levels. The fourth dedication relates to Grand Island View Phase 1, a new multifamily development off Highway 17. While all on-site water and sewer infrastructure is private, the utility is accepting an easement for access to two on-site 8-inch water meters for maintenance purposes.

     

    The fifth and final dedication is from Southport Parkway Townhomes, a 277-unit development with nine buildings located across from the Elementary School and adjacent to the Southport Wastewater facility. All water and sewer infrastructure has been inspected and accepted by the PNC team. Instead of granting easements for individual utility segments, the entire roadway is being dedicated as an easement. All record drawings and legal documents for these dedications have been reviewed and approved. It was also noted that any future maintenance performed by the utility on private property will be billed to the property owner, with prior notification given to the customer.

     

    Commissioner Neal made a motion seconded by Commissioner Ford that the Facilities Committee recommend the full Commission approve and accept these requests to accept infrastructure and easements with associated documentation. Motion carries 3-0.

     

    DISCUSSION

    1. Water Production Report – A. Burroughs

    Mr. Burroughs presented the Water Production Report for the month of May 2025 to the Facilities Committee. This report provides the Committee with monthly and daily water production in millions of gallons for each of the BGJWSC water production facilities (wells). The following are Brunswick District production facilities: Howard Coffin, Goodyear Park, Brunswick Villa, FLETC, I-95, Golden Isles I, Golden Isles II, Canal, and Ridgewood.  The South Mainland District wells include Fancy Bluff, Exit 29, and Brookman. Mallery, Airport, Harrington, and Hampton South are the wells located in the St. Simons Island District.

     

    1. WPCF Plant Flows Report – A. Burroughs

    Mr. Burroughs reviewed the May 2025 Monthly Wastewater Flow Report with the Committee. This report contains data regarding the influent and effluent flows, concentration of elements and chemicals, plant capacity, etc. Aside from ongoing ammonia issues at Academy Creek, the plants are operating well. Improvement is being shown on the ammonia because of improved solids handling.

     

    1. Capital Project Report –A. Burroughs

    Mr. Burroughs presented an update on the monthly Project Report for Capital Projects currently in process including those in the engineering phase and those in construction.  The Commissioners were provided with a packet containing: the Capital Project Photographs, Capital Project Report Spreadsheet, and the Capital Project Gantt Chart of project timelines.  Mr. Burroughs presented the update by highlighting projects along with excellent photographs and descriptive details on scopes of work completed as well as portions remaining for final project completion. Mr. Burroughs also reminded the Commissioners of items that are currently out for bids or pending release of bid packages.

     

    Chairman Turnipseed asked if there was any further business to discuss. Hearing none, Commissioner Neal made a motion seconded by Commissioner Ford to adjourn. Motion carries 3-0.

     

    Chairman Turnipseed adjourned the meeting at 1:55 p.m.

  • Finance Committee Meeting Minutes – Wednesday, May 14, 2025

    For your consideration, please read the minutes from the Finance Meeting held on Wednesday, May 14, 2025 at 3:00 p.m.

    Finance Minutes 05-14-2025 with Attachments

    To read the minutes, please open or download the pdf from the link above, or you may see more below.

     

    Brunswick-Glynn Joint Water & Sewer Commission

    1703 Gloucester Street, Brunswick, GA 31520

    Commission Meeting Room

    Wednesday, May 14, 2025, at 3:00 PM 

     

    PRESENT:                             

    Committee Chairman Ben Turnipseed

    Commissioner Dave Ford

    Commissioner Wayne Neal

    Executive Director Andrew Burroughs

     

    ALSO PRESENT:                  

    LaDonnah Roberts, Deputy Executive Director

    Harry Patel, Assistant Engineer

    Pam Crosby, Director of Procurement

    David Owens, Director of Finance

    Christa Free, Procurement Coordinator

     

    MEDIA PRESENT:                None

     

    Chairman Turnipseed called the meeting to order at 1:01 PM.

     

    Chairman Turnipseed provided an invocation.

     

    PUBLIC COMMENT PERIOD

     

    Chairman Turnipseed opened the Public Comment Period. There being no citizens that wished to address the Committee, Chairman Turnipseed closed the Public Comment Period.

     

    APPROVAL

    1. Minutes from April 16, 2025, Facilities Committee Meeting

    Commissioner Ford made a motion seconded by Commissioner Neal to approve the minutes from the Facilities Committee Meeting held on April 16, 2025. Motion carried 3-0.

     

    1. Contract Award – Lakewood Avenue Water Main Extension – A. Burroughs

    Mr. Burroughs discussed the potential expansion of the JWSC water system along Lakewood Avenue, located just north of the City limits off Community Road. Currently, there is approximately 685 feet of existing 8-inch PVC water main extending southward from Community Road, with properties beyond this section relying on private wells. Several residents in the area have reported significant issues with their wells, including sand intrusion and poor water quality, and have requested access to JWSC’s system.

    A new residential structure is currently under development approximately 360 feet from the existing water main. The property owner obtained a quote from J.H. Stone Construction to install a 2-inch line to service their home, which would meet minimum requirements for a single residence. However, in consideration of long-term infrastructure needs and resident concerns, a proposal was developed to install a more robust 8-inch water main over a 560-foot span, including a fire hydrant and a flush connection to preserve water quality until additional customers are connected or the system is looped further.

    There was a noted discrepancy in the GIS mapping system, which appears to be missing a section of the water main; however, the presence of an existing fire hydrant confirms that water infrastructure is in place, even if it is not properly documented. This area had previously been identified as a strong candidate for water system expansion under the SPLOST 2021 program. Based on current needs and future growth potential, it was recommended that JWSC proceed with the installation of the 8-inch main, fire hydrant, and flush connection at a total estimated cost of $55,000, to be funded through SPLOST 2021 proceeds.

    Commissioner Neal made a motion seconded by Commissioner Ford that the Facilities Committee recommend awarding a contract to J.H. Stone Construction, Inc in the amount of $55,000 for the Lakewood Avenue Water Extension. Motion carried 3-0.

     

    1. Contract Award – On-Call Boring Services – A. Burroughs

    Mr. Burroughs shared that there was a new bid process that was initiated for horizontal directional drilling services, expanding on a similar contract awarded several years ago. This updated solicitation included labor, equipment, tools, and incidentals for the installation of 2″, 4″, 6″, 8″, 12″, and 16″ pipe sizes—an increase from the previous bid, which covered only up to 8″. The expanded pipe diameters were included to accommodate occasional needs for larger casings beneath roads and right-of-way. All pipe materials will be supplied by JWSC, with the contractor responsible solely for the installation. Contractors are required to complete work within three weeks of receiving a purchase order.

    One bid was received from TB Landmark Construction, a contractor with a strong track record and extensive prior experience with JWSC. Their pricing was deemed reasonable and consistent with expectations, with per-foot rates ranging from $70 to $90 for standard sizes, and higher rates for the 12″ and 16″ pipe installations. TB Landmark Construction has already expressed interest in available work and is prepared to begin immediately. This contract will streamline the execution of small-scale projects by eliminating the need for separate bids on each job.

     

    Commissioner Ford made a motion seconded by Commissioner Neal that the Facilities Committee recommend awarding a contract to TB Landmark Construction, Inc. as listed in the attached bid tabulation. Motion carried 3-0.

     

    1. Infrastructure Dedications – A. Burroughs

    In Mr. Kline’s absence Mr. Burroughs was able to provide the update for the five properties involved with this approval item.

     

    The first dedication pertains to the Alpine Gateway Project near Canal Crossing, involving a section of sewer main beneath the Alpine Court public right-of-way. Only the segment between two manholes is being dedicated; all lateral connections to serve individual buildings will remain private. The second project involves the Friendly Express on Frederica Road, Saint Simons Island. This dedication includes a water and sewer easement connecting to the water main at the rear of 50 Oaks Drive, allowing future access and maintenance.

     

    The third dedication is from the Tru by Hilton hotel at Exit 29 near the “I am Nacho Mama” restaurant. The dedication includes 89 feet of water line, 64 feet of sewer line, and an access easement across the property. It was confirmed that adequate water pressure has been achieved through two improvements: discovery and opening of a closed valve and reprogramming of the SCADA system to trigger pump activation based on local pressure rather than tank levels. The fourth dedication relates to Grand Island View Phase 1, a new multifamily development off Highway 17. While all on-site water and sewer infrastructure is private, the utility is accepting an easement for access to two on-site 8-inch water meters for maintenance purposes.

     

    The fifth and final dedication is from Southport Parkway Townhomes, a 277-unit development with nine buildings located across from the Elementary School and adjacent to the Southport Wastewater facility. All water and sewer infrastructure has been inspected and accepted by the PNC team. Instead of granting easements for individual utility segments, the entire roadway is being dedicated as an easement. All record drawings and legal documents for these dedications have been reviewed and approved. It was also noted that any future maintenance performed by the utility on private property will be billed to the property owner, with prior notification given to the customer.

    Commissioner Neal made a motion seconded by Commissioner Ford that the Facilities Committee recommend the full Commission approve and accept these requests to accept infrastructure and easements with associated documentation. Motion carries 3-0.

     

    DISCUSSION

    1. Water Production Report – A. Burroughs

    Mr. Burroughs presented the Water Production Report for the month of May 2025 to the Facilities Committee. This report provides the Committee with monthly and daily water production in millions of gallons for each of the BGJWSC water production facilities (wells). The following are Brunswick District production facilities: Howard Coffin, Goodyear Park, Brunswick Villa, FLETC, I-95, Golden Isles I, Golden Isles II, Canal, and Ridgewood.  The South Mainland District wells include Fancy Bluff, Exit 29, and Brookman. Mallery, Airport, Harrington, and Hampton South are the wells located in the St. Simons Island District.

     

    1. WPCF Plant Flows Report – A. Burroughs

    Mr. Burroughs reviewed the May 2025 Monthly Wastewater Flow Report with the Committee. This report contains data regarding the influent and effluent flows, concentration of elements and chemicals, plant capacity, etc. Aside from ongoing ammonia issues at Academy Creek, the plants are operating well. Improvement is being shown on the ammonia because of improved solids handling.

     

    1. Capital Project Report –A. Burroughs

    Mr. Burroughs presented an update on the monthly Project Report for Capital Projects currently in process including those in the engineering phase and those in construction.  The Commissioners were provided with a packet containing: the Capital Project Photographs, Capital Project Report Spreadsheet, and the Capital Project Gantt Chart of project timelines.  Mr. Burroughs presented the update by highlighting projects along with excellent photographs and descriptive details on scopes of work completed as well as portions remaining for final project completion. Mr. Burroughs also reminded the Commissioners of items that are currently out for bids or pending release of bid packages.

    Chairman Turnipseed asked if there was any further business to discuss. Hearing none, Commissioner Neal made a motion seconded by Commissioner Ford to adjourn. Motion carries 3-0.

     

    Chairman Turnipseed adjourned the meeting at 1:55 p.m.

  • Finance Committee Meeting Minutes February 15, 2017

    For your consideration, please review the minutes from the Finance Committee Meeting on February 15, 2017:

    Finance_Committee_Meeting_Minutes_February_15,_2017_with_Attachments

    To read the minutes please open or download the pdf from the link above, or you may see more below:

    (more…)

  • Compliance & Legislative Committee Meeting Minutes February 15, 2017

    For your consideration, please review the minutes from the Compliance & Legislative Committee Meeting on February 15, 2017:

    Compliance_&_Legislative_Committee_Minutes_February_15,_2017_with_Attachments

    To read the minutes please open or download the pdf from the link above, or you may see more below:

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  • Commission Minutes March 2, 2017

    For your consideration, please review the minutes from the Commission Meeting on March 2, 2017:

    Commission_Meeting_Minutes_March_2,_2017_with_Attachments_2

    To read the minutes, please open or download the pdf from the link above, or you may see more below: (more…)

  • Commission Minutes February 16, 2017

    For your consideration, please review the minutes from the Commission Meeting from February 16, 2017:

    Commission_Meeting_Minutes_February_16,_2017_with_Attachments

    To read the minutes, please open or download the pdf from the link above, or you may see more below:

    (more…)

  • Commission Minutes February 2, 2017

    For your consideration, please review the minutes from the Commission Meeting from February 2, 2017:

    BGJWSC_Commission_Minutes_February_2,_2017_with_Attachments

    To read the minutes, please open or download the pdf from the link above or you may see more below:

    (more…)

  • Commission Minutes January 19, 2017

    For your consideration, please review the minutes for the Commission Meeting from January 19, 2017:

    BGJWSC_Commission_Minutes_January_19,_2017_with_Attachments

    To read the minutes, please open or download the pdf from the link above or you may see more below:

    (more…)

  • Commission Minutes January 5, 2017

    For your consideration, please review the minutes for the Commission Meeting from January 5, 2017:

    BGJWSC_Commission_Minutes_January_5,_2017_with_Attachments

    To read the minutes, please open or download the pdf from the link above or you may see more below:  (more…)