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November
13, 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
October 23, 2000 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- KY Quality
Commission Award – Level 1
- Budget/Audit
Committee Report
- New Business:
BEARGRASS CREEK WATERSHED AREA
- Acquisition of
Three (3) JWCE Hydraulic Driven Channel-Type Grinders, Model CDD6016
for 4th and 34th Street Flood Pumping Stations/JWC Environmental
FLOYDS FORK WATERSHED AREA
- Pope Lick
Interceptor, Contract 12,509, Change Orders 1-3/K & I Construction
- Cedar Creek WTP
Design and Construction of Expansion Negotiations/Judy Construction
MFWTP WATERSHED AREA
- Liquid Polymer
Procurement/Polydyne, Inc
- MFWTP High Purity
Oxygen Modifications, Contract 12,780, Change Orders 1-5/Building
Crafts
MILL CREEK WATERSHED AREA
- Kramers Lane
North, Phase II Assessment Project, GMAs
- Oak Hills Phase II
Sanitary Sewer Project, Construction Order #1003-029/Pace Contracting
- Greenwood Manor
& Marie Anna Collectors (GE-1 & MC-8C) Sanitary Project,
Contract 12,457/Team Contracting
- Valley Downs
Assessment Report and Warrant Issuance
- Kramers-Crums Lane
Interceptor (KC-1) Sanitary Project, Contract 12,477/Flynn Brothers
- Quinton Drive
Assessment Project, GMAs
- Valley Trunk
Collectors Sanitary Project, Contract 12,554, Change Order 4/Team
Contracting
NORTH COUNTY WATERSHED AREA
- Condemnation
Proceedings – 3 Indian Hills Trail
POND CREEK WATERSHED AREA
- Dezern Avenue
Drainage Improvements, Construction Order #1003-35/Leong Enterprises
- Krashey
Way/Orville Drive Drainage Improvements, Contract 12,944, Change
Orders 1-3/Sang Corporation
WET WEATHER/WATER
QUALITY WATERSHED AREA
- Annual I/I
Remediation Contract for 2001/S & S
GENERAL
- Catch Basin and
Manhole Castings Annual Award/East Jordan Iron Works
REPORT ONLY
- Summary Reports
for August/September, 2000:
New Contracts, Amendments, Easements, Equipment and Change
- Closed Session
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