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February
28, 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 February 14, 2000
MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business:
GENERAL
- Economic Development Support and Chamber Membership/GLI
- Customer Response System
Replacement, Phase I, Software and Professional Services/Hansen
Information Technologies
- Spring 2000 Aerial Photography – LOJIC GIS/Photo Science
BEARGRASS CREEK WATERSHED AREA
- Lincoln Avenue Drainage
Improvements, Contract 12,945,
Change Orders 1-2/Sang Corporation
MFWTP WATERSHED AREA
- MFWTP Headworks Modifications Project, Contract 12,779, Change
Orders 6-8/American Contracting
MILL CREEK WATERSHED AREA
- Oak Hills Assessment Report, Final Assessment Costs and Warrant
Issuance\
- Valley Trunk (VT-4C) Preliminary Annexation Order
- Big Run (BR-6C Assessment Report, Final Assessment Costs and Warrant
Issuance
WET WEATHER/WATER QUALITY
WATERSHED AREA
- Area 1 Manhole Separation and Property Service Reconnection,
Contract 1002-51/S & S Associates
- Hikes Point I & I Remediation, Phase 1B, Contract 13,607/ Flynn
Brothers Contracting
- Report Only
-
Summary
Reports for January, 2000
New Contracts, Amendments, Easements, Equipment and Change
- Closed Session
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