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January
10, 2000
Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater
facilities for the people of the community.
- Call To Order
- Board Meeting Minutes Approval
- Approval of December 8, 1999 MSD Board Meeting
Minutes
- Chair and Executive Director Reports
- New Business:
GENERAL
- Sun Microsystems SAP computer
Software and Operating System Software/World Wide Technology
- SAP Public Sector &
Education Annual Service & Maintenance Contract on R/E Software
BEARGRASS CREEK WATERSHED AREA
- CSO 088 Mini-Separation
Project, Contract 13,384/ Team Contracting
- Woodlawn Center Detention
Basin Improvement Project, Construction Order 1002-57/Berry
Contracting
FLOYDS FORK WATERSHED AREA
- South Watterson Trail
Restoration Project, Construction Order 1002-39/Berry Contracting
- Floyds Fork WTP Project,
Contract 12,445, Change Order 1/ Judy Construction
MFWTP WATERSHED AREA
- Purchase of Liquid Oxygen in
Tank Truck Lots/AGA Gas, Inc
MILL CREEK WATERSHED AREA
- Melody Lane/Cardinal Hill
Assessment Project Preliminary Annexation Order
- Feyhurst Interceptor and
Collector Project, Contract 12,444, K & I Construction
- Pleasure Ridge (PR-2)
Assessment Project, GMAs
- Garrs Lane and Crums Lane
P.S. Odor Control Systems, Construction Order 2000-14/MTN Construction
- Dixie Highway Assessment
Report and Warrant Issuance
POND CREEK WATERSHED AREA
- Fernhaven Road Area
Preliminary Annexation Order
- Closed Session
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