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February
26, 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 February 12, 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Personnel
Committe Reports
- Suggestion #090-006 - Water Feed Pumps at MFWTP Award
- Larry Knoop and Waldemar Mendelsberg
- New Business:
GENERAL
- Procurement of Ten (10) 12-ton Model FT24-2 Felling Trailers/New
Albany Ford Tractor
- Annual Service and Maintenance Agreement - Software Maintenance On
Hansen Infrastructure Management System (IMS) V7 and Subsystems/Hansen
Information Technologies
MFWTP WATERSHED AREA
TEAM
- FY 2001 Agreement Amendment 2 with CH2M Hill
- Clarifier
Rehabilitation (F99420), Contract 13,970/
Building Crafts, Inc
MILL CREEK WATERSHED AREA
TEAM
- Cane Run West (CR-1W) Assessment Project, GMAs, 358 Assessable
Properties
- Kramers-Crums Lane Assessment Project (KC-2C), GMAs, 540 Assessable
Properties
- Venango Drive Assessment Project Preliminary Annexation Order,
Annexing 116 Properties
- Johnsontown Road Collectors (JT-1 & MC-5C) Sanitary Project,
Contract 12,473/TC Contracting
| REPORT
ONLY
Summary
Reports for February, 2001
- New
Contracts, Amendments, Easements, Equipment and Change
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- Closed Session
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