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June
12, 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 22, 2000 MSD Board
Meeting Minutes
- Chair and Executive Director Reports
- New Business:
GENERAL
- 2000 Preliminary Rate
Resolution
- Renewal of Software
Maintenance Agreement/Oracle Corporation
- Professional Service
Contracts for Engineering Services:
MFWTP - CH2M Hill/Quest Engineers;
Beargrass Creek - Gresham, Smith & Partners;
Pond Creek - FMSM/Khafra;
North County - PDR Engineers;
Mill Creek - Presnell Associates;
Floyds Fork - The Corradino Group;
I & I Program - PDR Engineers;
CSO Program - Omni Engineering/O'Brien & Gere;
Centralized Services - FMSM
- Procurement of Three (3)
12-Ton Trailers/Carlisle Equipment
- Procurement of Two (2)
6" Submersible Pump Units/Wilder Equipment
- Procurement of Five (5)
Compact Excavators/Holt Equipment
BEARGRASS CREEK WATERSHED AREA
- Chevy Chase, Neighborhood #34
Drainage Improvements, Construction Order 1002-B016/MTN Construction
MFWTP WATERSHED AREA
- MFWTP Asphalt Restoration,
Construction Order 2000-25/Matsuda
MILL CREEK WATERSHED AREA
- Kramers Lane (KL-1) Sanitary
Sewer Interceptor Project, Contract 12,474/Smith Contractors
- Condemnation Proceedings:
- 4321 Charlotte Ann Drive
- Rosemary Lane - Record
#9040, Parcel #8
- Mill Creek (MC-11C) Sanitary
Sewer Project, Contract 12,546/Sang
- Valley Downs Sanitary Sewer
Project, Contract 12,556, Change Order 1/Team Contracting
- Parkwood/Triangle Drainage
Improvements, Contract 12,514/Basham Construction
- Assessment Reports and
Issuance of Warrants:
- Moorewick Way
- Valley Station
(VS-2C)
- Mill Creek (MC-4)
- Big Run (BR-1A) Collector
Project, Contract 12,548,
Change Order 1/MAC
NORTH COUNTY WATERSHED AREA
- Indian Hills West Sanitary
Sewers, Contract 12,694, Change Orders 3 and 4/Smith Contractors
- Condemnation Proceedings –
6508 Shirley Avenue
- Bellewood Presbyterian Home
for Children Sanitary Sewer Line Upgrade – Excess Cost Policy
POND CREEK WATERSHED AREA
- Meadow Hill Road Drainage
Improvements, Construction Order #1002-123/Precision Contracting
- Closed Session
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