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May
22, 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 May 8, 2000 MSD Board
Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee
Reports
- MSD
Medical and Dental Insurance Renewals
- Budget/Audit Committee
Report
- FY 2001 Operating and Capital Budget
- New Business:
BEARGRASS CREEK WATERSHED AREA
- Twenty-third Street Study No. 2 Drainage Improvements and Bernheim
Lane Drainage Improvements, Contract 13,323/MAC Construction
- Hillview Drive Drainage Improvements, Construction Order
1002-116/United Construction & Design Group
- McAlpine Lock and Dam Stormwater Outfall Relocation Reimbursement/U.
S. Army Corps of Engineers
MILL CREEK WATERSHED AREA
- Forest Hills WTP Acquisition /Forest Hills Development Inc
POND CREEK WATERSHED AREA
- Watterson Woods Development and Geneva Village Sewer Construction
District Agreement - Watterson Woods WTP
WET WEATHER/WATER QUALITY
WATERSHED AREA
- Area 3A Manhole Separation and Property Service Reconnection,
Contract 1002-86/S & S and Associates
- Area 3B Manhole Separation and Property Service Reconnection,
Contract 1002-87/S & S and Associates
REPORT ONLY - Summary Reports for April, 2000 - New Contracts,
Amendments, Easements, Equipment and Change
- Closed Session
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