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February
12, 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 22, 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- New Business:
BEARCREEK WATERSHED
AREA TEAM
- Bruce Creek
Stream Restoration Project, Contract 13,248, Change Orders 1-3/MAC
MFWTP WATERSHED AREA
TEAM
- Condemnation
Proceedings:
- 4409
Broadleaf Drive
- 4339
Charlotte Ann Drive
- 4619
Cane Run Road
- Amended
Resolution on Condemnation Proceeding
- Johnstown Road
Sanitary Sewer, Drainage and Roadway Improvements, Contract 13,024,
Change Order 1 and 2 (Revised)/Flynn Brothers
- Preliminary
Annexation Orders:
- Rockford Lane
Assessment Project (annexing 8 properties)
- Kramers Lane
North, Phase II (KL-1N) Assessment Project (annexing 181
properties)
FLOYDS FORK WATERSHED AREA
TEAM
- Tucker Station Interceptor Sanitary Project, GMAs, 34
Properties
NORTH COUNTY WATERSHED AREA
TEAM
- Cliffwood
Road-Regal Road Assessment Project, GMAs and Warrant Issuance
- Condemnation
Proceedings – 2701 Poplar Hill Court
POND CREEK WATERSHED AREA
TEAM
- Condemnation
Proceedings - 6411 Ridge Cliff Road
WET WEATHER / WATER
QUALITY AREA TEAM
- Manhole
Separation and Property Service Reconnection, CSO 206, Areas 7-9,
Contract 14,083/E-Z Construction
GENERAL
- Custodial
Services Contract - Main Office/Burns Janitorial Services and MFWTP/Purvis
Professional Services
- Closed Session
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