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January
22, 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 January 8, 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- New Business:
OPERATIONS
MAINTENANCE TEAM
- Annual Liquid Oxygen (LOX)
Contract/BOC Gasses
- Water Environment Research Foundation (WERF) Annual Research
Commitment
FLOYDS FORK WATERSHED AREA
- Tucker Station Interceptor Sanitary Project, GMAs, 34
Properties
MFWTP WATERSHED AREA
- SCADA System Remote Terminal Units and Card Readers/BT
Instrumentation
- MFWTP Annual Construction Contract, WCWTP Tank #4 Truck Unloading
Facility Construction Order 2001-04/E-Z Construction
MILL CREEK WATERSHED AREA
- Black Pond (BP-5C) Collectors Assessment Project, Preliminary Order
of Annexation (125 Properties)
- Quinton Drive Assessment Project, Preliminary Order of Annexation
(179 Properties)
- Kramers-Crums Lane Collectors Project (KC-4C & 5C), Contract 12,
478/Team Contracting
- Kramers Lane North Collectors Project (KL-1N), Contract 12,476/ Jim
Skaggs, Inc
POND CREEK WATERSHED AREA
- Excess Cost Reimbursement - City of Anchorage, Goose Creek
Interceptor G.C.-1 & C Project
WET WEATHER/WATER
QUALITY WATERSHED AREA
- CSO 206 Areas 4-6 Manhole Separation and Property Service
Reconnection, Contract 14,082/MAC
REPORT ONLY
- Summary Reports
for January, 2001
- New
Contracts, Amendments, Easements, Equipment and Change
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- Closed Session
- Floodplain Board
Variance Hearing
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