July 24, 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 July 10, 2000 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Board Elections

4. Personnel Committee Reports

• Occupational Medical Services/OPS

5. New Business:

GENERAL

• Information Systems Support/Omnisys

FLOYDS FORK WATERSHED AREA

• Birchwood WTP Elimination Project, Contract 23,423/S & S
• Pope Lick Pump Station, Contract 12,512, Change Orders 1 & 2/MAC

MFWTP WATERSHED AREA

• FY01 Annual Construction Contract Program Contracts

MILL CREEK WATERSHED AREA

• Feys Drive/Alva Drive Collector Project, Contract 13,034, Change Orders 1 & 2/HP Contracting
• Black Pond South Collection System (BP-9C, 10C and 11C), Contract 12,424/Jim Skaggs, Inc.
• Dwight Eisenhower Sanitary Sewer Project, Contract 12,438/MAC

POND CREEK WATERSHED AREA

• Mount Holly Stream Restoration Project, Construction Order 1002-88/Precision Contracting

6. Presentation

• Strategic Business Plan

7. Closed Session
   
8. Flood Plan Ordinance Hearing

• River Road – 00V0004