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June
26, 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 June 8 and June 12, 2000 MSD
Board Meeting Minutes
- Chair and Executive Director Reports
- New Business:
GENERAL
- Sun Hardware and Software Support and Maintenance/Sun
Microsystems
- Altris Trimco Imaging System Upgrade to Altris eB/Altris Software
- Casualty Insurance Renewals/LAGIT
- Renewal of Property Insurance Coverage/FM Global Insurance
- FY 01 Annual Maintenance Contract Program - Prequalification of
Contractors
- Renewal Agreement - Legal Services/Pedley, Zielke, Gordinier &
Pence
- Renewal of Consultant Agreement - Neumayer
- Purchase of Sodium Hpochlorite - MFWTP and WCWTP/JCI Jones Chemical
- Commercial Vactor & Waterblasting Service/J & R
Waterblasting
Service; Kenny Manta Industrial; and EIC Technologies
- Recision and Re-award Contract for Six 4 x 2 Utility Trucks
With Service Cranes - Award to Bob Hook Chevrolet
- In-Lieu-Fee Stream Corridor Restoration Agreement/U. S. Army Corps
BEARGRASS CREEK WATERSHED AREA
- Condemnation Proceeding Resolutions:
- 2600 Seventh Street Rd
- Seventh Street Rd., Parcel #20,
Record # 12732
- 2520 Seventh Street Rd
- 1625 Wathen Lane
- West Southside Court Drainage Maintenance, Construction
Order 1002-141/Leong Enterprises
- Knight Road Drainage Improvements, Construction Order
#1002-147/Precision Contracting
- 3603 Argyle Lane & 3506 Mina Court, Neighborhood 34 Drainage
Improvements, Construction Order 1002-B024/Leong Enterprises
- Kilmory-MacBrae Drainage Maintenance, Construction
Order 1002-143/LeonG Enterprises
- Stafford Avenue Drainage Maintenance, Construction
Order 1002-150/Precision Contracting
- Morrison Avenue Drainage Maintenance, Construction
Order 1002-149/MTN Construction
- Sanford Avenue Rear Ditch Drainage Improvements, Construction
Order 1002-B010/PACE Contracting
- Kennedy Avenue Drainage Improvements, Construction
Order 1002-B029/Berry Contracting
- Zorn Avenue Sidewalk and Drainage
Improvements, Construction Order
1002-B032/MAC Construction
- University Road and Eastern Avenue Drainage Improvements,
Construction Order 1002-B030/Cornell Harbison Excavating
FLOYDS FORK WATERSHED AREA
- Cedar Creek WTP Expansion, Selection
Team Recommendations
- Condemnation Proceedings Resolution –
521 Tucker Station Rd
MFWTP WATERSHED AREA
- MFWTP Biotower Fan Drain Piping Modifications, Construction
Order 2000-22/CRI, Inc
MILL CREEK WATERSHED AREA
- Condemnation Proceeding Resolutions:
- 2912 Lower Hunters Trace
- 2602 Lower Hunters Trace
- 7201 Cane Run Road
- Pleasure Ridge (PR-3) Assessment Project Preliminary
Annexation Order
- Valley Downs Sanitary Sewer Project, Contract 12,556,
Change Order 2/Team Contracting
- Valley Station (VS-2C) Collector Project, Contract 12,550,
Change Order 4/K & I Construction
- Blanton Lane Drainage Improvements, Construction Order 1002-139,
Contract 1002-D/Berry Contracting Co
NORTH COUNTY WATERSHED AREA
- Neighborhood #39 & 40
Drainage Improvements, Construction
Order 1002-145/Berry Contracting
POND CREEK WATERSHED AREA
- Dellafay Drive Drainage Improvements, Construction
Order 1002-138/United Construction and Design Group
- Krashy Way/Orville Drive Drainage Improvements, Contract 12,944;
Sang Corporation
WET WEATHER/WATER QUALITY
- Manhole Separation and Property Service Reconnections:
- Area 2A, Contract 1002-134/E-Z Construction
- Area 2B, Contract 1002-135/E-Z Construction
- Area 2C, Contract 1002-136/S & S Associates
- Area 2D, Contract 1002-B025/S & S Associates
REPORT ONLY
- Closed Session
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