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January
8, 2001
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 December 11, 2000 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Policy Committee Report
- Exceptionally Achieves Ratings:
- Jim Emily
- Ben Auclair
- Dennis Corolla, Julia Muller and Judy Storer
- Cliff Wilson
- New Business:
GENERAL
- FY 2000 Audit and Comprehensive Annual Financial Report
(CAFR)
- Stockless Office Supply Inventory Contract Award/Boise
Cascade
- Annual Service and Maintenance Agreement on R/3 Software/SAP Public
Sector & Education, Inc
BEARGRASS CREEK WATERSHED AREA
- Durrett Lane Sanitary Sewers, Contract 13,341/E-Z
- Cherokee Road Drainage Improvements Cost Share/
Metro Parks & Recreation Department
- Packard Avenue Drainage Improvements, Construction Order
1003-037/Basham Construction and Rental
- Twenty-third (23rd) Street Study No. 2/Bernheim Lane Drainage
Improvements, Contract 13,323, Change Order 2/MAC
- Beargrass Creek Flood Protection Project Cooperation Agreement/U S
Army Corps of Engineers
- Kennedy Avenue Drainage Project, Construction Order 1002-B029,
Change Order 1/Berry Contracting
FLOYDS FORK WATERSHED AREA
- Birchwood WTP Elimination Project, GMAs, 12 Assessable
Properties
- Tucker Station Interceptor Sanitary Project, GMAs, 34
Assessable Properties
MFWTP WATERSHED AREA
- Annual Sodium Bisulfite Contract for MFWTP and WCWTP/Chemical
Resources
- Annual
Sodium Hydroxide Contract for MFWTP/GAC Chemical Corp
- Annual
Ferrous Chloride Contract for MFWTP /Pettit Environmental
MILL CREEK WATERSHED AREA
- Feyhurst Collectors Sanitary Project, Contract 12,444, Change Order
3/K & I Construction
- Determine Lane Collector Project, Contract 12,439/Hidden Hollow
Construction
- Johnsontown Road Sanitary Sewer, Drainage and Roadway Project,
Contract 13,024, Change Order 1 & 2/Flynn Brothers
POND CREEK WATERSHED AREA
- Grafton Hall Interceptor, Collector System and Drainage
Improvements, Contract 9075/MAC
WET WEATHER/WATER
QUALITY WATERSHED AREA
- CSO 206 Areas 4-6 Manhole Separation and Property Service
Reconnection, Contract 14,082/MAC
- Closed Session
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