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August
14, 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 July 24, 2000 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Strategic Business Plan Resolution
- New Business:
GENERAL
- Mosquito Control Treatment Program Agreement/Jefferson County Health
Department
- Resolution Authorizing Signing/Countersigning MSD Account Checks
- Conceptual Design of Central Maintenance Facility/PDR Engineers
- Electrical Services Contract/Marine Electric Company
FLOYDS FORK WATERSHED AREA
- Beulah Church Road Sanitary Sewer Improvements, Contract 12,417,
Change Orders 1 & 2/Lexus Group
MILL CREEK WATERSHED AREA
- Condemnations:
- 4404 Cane Run Road
- 4548 Dover Road
- Feyhurst Collectors Sanitary Sewer Project, Contract 12,444, Change
Orders 1 & 2/K & I Construction
POND CREEK WATERSHED AREA
- Serene Way Drainage Improvements, Construction Order 1002-113,
Change Orders 1 & 2/Leong Enterprises
- Holiday Drive Stream Restoration Project, Construction Order
1002-154/ Precision Contracting
WET WEATHER/WATER QUALITY WATERSHED AREA
- Sneads Branch Relief Drain In-Line-Storage Project, Contract 13,392
Change Order 1/MAC
- Closed Session
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