September 11, 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 28, 2000 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. New Business:

BEARGRASS CREEK WATERSHED AREA

• Sewer Collapse - S. Seventh Street Emergency Procurement Report/Larry Doyle Construction
• Bruce Creek Stream Restoration Project, Contract 13,248/MAC
• 23rd St. Study #2/Bernheim Lane Drainage Improvements, Contract #13,323, Change Order 1/MAC

FLOYDS FORK WATERSHED AREA

• Polo Fields Pump Station and Force Main Polo Joint Venture

MILL CREEK WATERSHED AREA

• Big Run (BR-1A) Assessment Report and Warrant Issuance

POND CREEK WATERSHED AREA

• Fernbrook Interceptor No. 9, Contract 12,450/Basham Construction

5. Closed Session