October 23, 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 October 9, 2000 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Business/Family Partnership Silver Award

4. Personnel Committee Reports

• 401K Plan Resolution

5. New Business:

BEARGRASS CREEK WATERSHED AREA

• Clayton Road Sanitary Sewer Project, Construction Order #1003-018/Basham Construction
• Letterle P.S. Elimination, Contract 133,659/MAC
• Zorn Avenue Sidewalk & Drainage Project, Construction Order #1002-B032, Change Order 1

MFWTP WATERSHED AREA

• MFWTP Flow Control and Measurement Modifications, Construction Order #2001-13/E-Z

MILL CREEK WATERSHED AREA

• Valley Trunk (VT-5C & 6C) Collectors Project, Contract 12,554, Change Order 3/Team Contracting
• Black Pond (BP-5C) Assessment, GMAs
• Fashion Way Assessment, GMAs

NORTH COUNTY WATERSHED AREA

• Claremoor Drive Drainage Improvements, Contract 13,266/United Construction and Design Group

POND CREEK WATERSHED AREA

• Lakewood/Fireside Drainage Improvements, Construction Order # 003-23/E-Z Construction
• Hollow Creek Collector Project, Contract 12,464/MAC Construction

GENERAL

• Commercial Vactor and Waterblasting Services/All Pro
• Additional Software and Services Procurement - Infrastructure Management System Version 7//Hansen Information Technologies

6. Closed Session