July 10,  2000

Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater facilities for the people of the community.

1. Call To Order

2. Board Meeting Minutes Approval

• Approval of June 26, 2000 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. New Business:

GENERAL

• Adoption of Final Rate Resolution
• Community Rating System – Advisory Committee Recognition

MFWTP WATERSHED AREA

• FY01 Annual Construction Contract Program – Prequalification of Contractors
• Southwestern Pump Station Modifications, Contract 12,781, Change Orders 1-5/Arnold, Dugan and Meyers

MILL CREEK WATERSHED AREA

• Condemnation Proceedings Resolutions
  • 7501 Cane Run Road
  • 4548 Dover Road
• Preliminary Annexation Orders:
  • Blueberry Drive Assessment
  • Valley Trunk (VT-12C & 15C) Assessment
• Valley Trunk (SA-3 & VT-7C) Assessment Report/Warrant Issuance
• Feys Drive/Alva Drive Assessment Report/Warrant Issuance
• Black Pond North Assessment Report/Warrant Issuance
• Valley Station Collector Project (VS-3C), Contract 12,551/Cyclone Inc
• Southwest Ohio River Levee Trail Project, Contract 13,059/MAC

NORTH COUNTY WATERSHED AREA

• Hunting Creek North WTP Aeration Improvements, Construction Order 2000-38/MTN Construction
• Hite Creek WTP Solids Loading Station, Construction Order 2000-36/MTN Construction

POND CREEK WATERSHED AREA

• Fern Creek No. 5 Sand Filter Replacement Project, Construction Order 1002-126/Basham Construction
• Deering Road Assessment Project Preliminary Annexation Order

5. Closed Session