December 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 November 27, 2000 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. Policy Committee Report

• Facilities Buffer Zone Policy

5. New Business:

GENERAL

• Floodplain Management Plan
• Annual Instrumentation Service contracts/T & T Maintenance

BEARGRASS CREEK WATERSHED AREA

• 28^th & Chestnut Street Sanitary Project, Contract 1002-B0034, Change Order 1/Larry W. Doyle Construction

MFWTP WATERSHED AREA

• MFWTP Door and Window Replacements, Construction Order #1002-17/MTN Construction

MILL CREEK WATERSHED AREA

• Valley Trunk (VT-4C) Sanitary Project, Contract 12,553/Cyclone, Inc
• Venango Drive Assessment Project, GMAs – 116 Assessable Properties
• Black Pond (BP-3C) Sanitary Project, Contract 12,534/Flynn Brothers

NORTH COUNTY WATERSHED AREA

• Indian Hills Collector Project Assessment Report, Warrant Issuance - Serving 372 Properties

WET WEATHER/WATER QUALITY WATERSHED AREA

• Louisville Area Wet Weather Demonstration Study/ORSANCO
• Basement Backflow Prevention Program Amendment/OMNI Engineering
• Upper Dry Run Trunk (UDRT) Regional Storage Facility Project, Contract 13,393/Hardaway Construction
• CSO 147 Mini-Separation Project, Contract 13,390/Team Contracting

REPORT ONLY

• Summary Reports for December, 2000 — New Contracts, Amendments, Easements, Equipment and Change

6. Closed Session
   
7. Presentation
   • Oldham County Expansion Briefing