October 09, 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 September 25, 2000 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Emergency Procurement Reports:
  1. Buchanan P.S.- Pump Controls Repair to #2 Pump
  2. Buchanan P.S. - Repairs to #3 Pump

4. New Business:

BEARGRASS CREEK WATERSHED AREA

• Estate Drive Drainage Improvements, Contract 13,661, Change Orders 1-5/Precision Contracting
• Condemnation Proceedings:
  1. 5455 Bruce Avenue
  2. 5443 Bruce Avenue
  3. 5441 Bruce Avenue

FLOYDS FORK WATERSHED AREA

• Condemnation Proceedings:
  1. 8815 Cedar Creek Road

MILL CREEK WATERSHED AREA

• Valley Trunk (VT-5C & 6C) Collector Sanitary Sewer Project, Contract 12,554, Change Orders 1 & 2/Team Contracting
• Forest Hills Drainage Improvements, Construction Order 1003-R/MTN Construction

NORTH COUNTY WATERSHED AREA

• Standard Country Club Drainage Improvements, Construction Order 1003-26/Larry W. Doyle Construction

POND CREEK WATERSHED AREA

• Largo Court Ditch Drainage Improvements, Construction Order 1003-01/MAC Construction

WET WEATHER/WATER QUALITY AREA

• Surface-Water Data Collection Network Program Agreement/USGS
• CSO 206 - Manhole Separations and Property Service Reconnections:
  1. Area 3A - Contract 1003-005/MAC Construction
  2. Area 3B - Contract 1003-006/MAC Construction
  3. Area 3C - Contract 1003-007/MAC Construction

GENERAL

• Grant of Conservation Easement – Goose Creek Road

5. Closed Session