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April
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 March 27, 2000 MSD Board
Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee
Reports
Exceptionally Achieves Performance Ratings:
- Laura Incorvia, Applications Developer
- Barbara Toon, Applications Analyst
- New Business:
MFWTP
- MFWTP Alternative Solids Project (ASP), Contract 13,184/ Black and
Veach/J.S. Alberici Joint Venture
BEARGRASS CREEK WATERSHED AREA
- Franelm Road Drainage Improvements, Construction Order #1002-63/ E-Z
Construction
- Cristland Road Drainage Improvements, Construction Order
#1002-110/E-Z Construction
- Neighborhoods 1 and 35 Drainage Improvement Project, Construction
Order # 1002-B005
- Runell Road Drainage Improvements, Construction Order #1002-62/
Leong Enterprises
- Anna Lane (1500) Drainage Maintenance Project, Construction Order
#1002-92/Precision Contracting
FLOYDS FORK WATERSHED AREA
- Pope Lick Force Main and Gravity Sewer, Phase 2 and Floyds Fork
Interceptor, Section 1, Phase 1, Contracts #13,400 &
12,446/Reynolds Incorporated
- Eldorado Avenue Assessment Report and Warrant Issuance
MILL CREEK WATERSHED AREA
- Valley Trunk Collectors Project (VT-5C & 6C), Contract 12,554/
Team Contracting
- Blueberry Drive Assessment Project, Subarea 1, GMAs
- Pleasure Ridge (PR-3) Assessment Project, GMAs
- Black Pond North Collector, Contract 12,370, Change Orders 3 &
4, Contract 12,370/Flynn Brothers
- Johnsontown Road Assessment Project (JT-1 & MC-5C) Preliminary
Annexation Order
POND CREEK WATERSHED AREA
- Reeves Road Drainage Improvements, Construction Order #1002-80/
Berry Contracting
- Gonewind Drive Drainage Improvements, Construction Order
#1002-79/Advanced Paving and Construction
- Becker Avenue Drainage Improvements, Contract 12,934/ Jim Skaggs,
Inc
WET WEATHER/WATER QUALITY
WATERSHED AREA
- Annual I/I Remediation Contract/Insituform Technologies
- Sneads Branch Relief Drain In-Line Storage Project, Contract
13,392/MAC Construction
- Area 5A Manhole Separation and Property Service Reconnection,
Contract 1002-67/S & S Associates
GENERAL
- Procurement of Trucks and Vans:
- (3) Tandem axle dump trucks/Peterson GMC;
- (6) single axle dump trucks/Peterson GMC;
- (1) one-ton flat bed truck/Bob Hook Chevrolet;
- (1) one-ton step van/Jeff Jones Chevrolet;
- (2) 4x4 utility trucks/Heritage Ford;
- (6) 4x2 utility trucks/Broadway Chevrolet
- Procurement of (2) GMC Volvo Road Tractors/Peterson GMC
- Contract Drainage Mowing:
- Black Pond Creek, Lower Mill Creek, Long Run Ditches and
Selected Tributaries/Mattingly Brothers
- Upper Mill Creek, Mill Creek Cutoff, Big Run Ditches and
Selected Tributaries/Fullbach Services
- Northern Ditch and Selected Tributaries
- Greasy Ditch and Selected Tributaries
- Southern Ditch and Selected Tributaries
- Closed Session
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