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Agenda
Regular Meeting October 21, 2026
8:30 AM
Room 108, Annex Building
119 E. Solomon Street
Griffin, GA 30223
I.

OPENING (CALL TO ORDER)

 
II.

INVOCATION

Vice Chair Jeff Brandon will Deliver the Invocation.

 
III.

PLEDGE TO FLAG

Chair Dick Morrow will lead us in the Pledge to the Flag.

 
IV.

CITIZEN COMMENTS


Speakers must sign up prior to the meeting and provide their name, address and the topic they wish to discuss. Speakers must direct their remarks to the Authority and not to individual Members or to the audience. Personal disagreements with individual Members or Authority employees are not a matter of public concern and personal attacks will not be tolerated. The Chairman has the right to limit your comments in the interest of disposing of the Authority's business in an efficient and respectable manner.

Speakers will be allotted three minutes to speak on their chosen topics as they relate to matters pertinent to the jurisdiction of the Authority. No questions will be asked by any of the members during citizen comments. Outbursts from the audience will not be tolerated. Common courtesy and civility are expected at all times during the meeting. No speaker will be permitted to speak more than three minutes or more than once, unless the Authority votes to suspend this rule.

 
V.

MINUTES

 
1.

Consider Approval of the September 16, 2026, Regular Scheduled Meeting Minutes and Executive Session Minutes.

 
2.

Consider Acceptance of the Following:

October 7, 2026, Planning Committee Meeting Minutes

October 14, 2026, Finance Committee Meeting Minutes

 
VI.

GENERAL MANAGER REPORT

 
1.

Consider Acceptance of the General Manager Report.

 
VII.

SPECIAL COMMITTEE REPORT

 
1.

Planning Committee Report

 
2.

Finance Committee Report

 
VIII.

NEW BUSINESS

 
1.

Consider Approval of the Letter of Support for City of Griffin's Fiscal Year 2027 Employment Incentive Program Application.

 
2.

Consider Approval of the Master Services Agreement and Task Order for On Call Services with Jacobs.

 
IX.

OTHER BUSINESS

 
1.

The Next Regular Scheduled Meeting will be held Wednesday, November 18, 2026, at 8:30 am in the Courthouse Annex Meeting Room.

 
X.

SECRETARY-TREASURER COMMENTS

 
XI.

GENERAL MANAGER COMMENTS

 
XII.

AUTHORITY MEMBER COMMENTS

 
XIII.

EXECUTIVE SESSION

 
1.

To discuss or vote on the acquisition, disposition, or lease of real estate as provided in O.C.G.A.§ 50-14-3(b)(1).

 
XIV.

ADJOURNMENT

 
1.

Motion to Adjourn

 

The Spalding County Water Authority complies with Title II of the Americans with Disabilities Act of 1990. To ensure equal access to our meetings, we will provide reasonable modifications, auxiliary aids, and services upon request. Please contact Charlie Hearn at (770) 467-4777 or chearn@scwa.us at least 72 hours before the meeting to request accommodations because of a disability.