March 27, 2000

Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater facilities for the people of the community.

1. Call To Order

2. Board Meeting Minutes Approval

• Approval of March 13, 2000 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. Personnel Committee Reports

Exceptionally Achieves Performance Ratings:

1. Laura Incorvia, Applications Developer
2. Barbara Toon, Applications Analyst

5. New Business:

GENERAL

• Hauling of Digested Sludge to MSD Receiving Facility/B & H Septic
• Procurement of Telespection Equipped Step Van/Cues, Inc.
• Procurement of Two 6,000-Gallon Liquid Tanker-Trailers/Apex Trailer & Truck Equipment

BEARGRASS CREEK WATERSHED AREA

• Morrison Avenue Drainage Maintenance Project, Construction Order 1002-55/E-Z Construction
• Estate Drive Drainage Maintenance Project, Contract 13,661/Precision Contracting
• Preliminary Annexation Order:
  Clayton Road (98260), Primrose Drive (B98239), Durrett Lane (98218), Dorsey Lane Area (B98219, B98243, B98258), Browns Lane Area (B98245), Old Manslick Road (B98237), Fegenbush Road Area (B98220) Assessment Project

FLOYDS FORK WATERSHED AREA

• Garydon Drive Sanitary Sewer and Drainage Improvements, Contract 12,843/MAC Construction

MILL CREEK WATERSHED AREA

• Pleasure Ridge (PR-2) Assessment Project, Preliminary Annexation Order

6. Closed Session