August 28, 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 August 14, 2000 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. New Business:

FLOYDS FORK WATERSHED AREA

• Fern Creek Area Assessment Report and Warrant Issuance

NORTH COUNTY WATERSHED AREA

• Muddy fork Pump Station Rehab, Contract 13,818/Pace Contracting
• Jacobs School Road Drainage Improvements, Contract 1002-40, Change Orders 1 & 2/Cornell Harbison Excavating

WET WEATHER/WATER QUALITY WATERSHED AREA

• CSO 206 Manhole Separation and Property Service Reconnections:
  1. Area 1A, Contract 1003-008/Larry Doyle Construction
  2. Area 1B, Contract 1003-009/EZ Construction
  3. Area 1C, Contract 1003-010/EZ Construction
  4. Area 2, Contract 1003-011/EZ Construction
• CSO 209 Manhole Separation and Property Service Reconnections, Area 5B, contract 1002-84/Larry Doyle construction

REPORT ONLY

• Summary Reports for June/July, 2000
  • New Contracts, Amendments, Easements, and Change

5. Closed Session