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April
24, 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 April 10, 2000 MSD Board
Meeting Minutes
- Chair and Executive
Director Reports
- Request to Address Board – Rev. Louis
Coleman
- Personnel Committee
Reports
- Erosion Prevention and Sediment Control
(EPSP) Ordinance
- New Business:
MILL CREEK WATERSHED AREA
- Valley Trunk (SA-3 & VT-7C), Contract 12,560, Change Order 2 /
Team Contracting
- Valley Trunk (VT-12C & 15C)
Assessment Project, GMAs
NORTH COUNTY WATERSHED AREA
- Leyton/Lyndale Avenues Drainage Improvements, Phase I, Construction
Order 1002-93/Leong Enterprises
- Whipps Mill Flood Control, Contract 12,713, Change Order #3/List
& Clark Construction
- Condemnation Proceedings:
- 3939 & 4101 Brownsboro Rd
- 2701 Poplar Hill Road
- 8 River Hill Road
POND CREEK WATERSHED AREA
- Jeanette Avenue Drainage Improvements, Construction Order
#1002-94/Precision Contracting
- Villa Drive Drainage Improvements, Construction Order
#1002-89/Precision Contracting
- Serene Way Drainage Improvements, Construction Order #1002-113/Leong
Enterprises
WET WEATHER/WATER QUALITY
WATERSHED AREA
- A. Hikes Point I & I Remediation, Phase 1A, Contract 12,986,
Change Orders 1-3/Reynolds Inc
- B. Manhole Separation and Property Service Reconnection,
Contraction Order 1002-85/E-Z Construction
GENERAL
- Citizen's Appeal - Judge's Recommendation on Assessment
- LOJIC Procurement of ORACLE Software and Training/ORACLE Corporation
REPORT ONLY
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Summary Reports for February, 2000:
New Contracts, Amendments, Easements, Equipment and Change
- Closed Session
- Presentation
- WCWTP Odor Control and
Property Acquisition
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