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orangedrip.gif (1036 bytes) ANNUAL REPORT
AWARDS
BOARD MEETING
AGENDA
BOARD MEETING SUMMARY
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UPDATE NEWSLETTER

March 12, 2001

Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater facilities for the people of the community.

  1. Call To Order
  1. Board Meeting Minutes Approval
  • Approval of February 26, 2001 MSD Board Meeting Minutes
  1. Chair and Executive Director Reports
    • Cabinet for Families and Children Award
  1. New Business:

GENERAL

  • Procurement of Six (6) 10,000# Compact Excavators/Competition Equipment; and Two (2) 12,000# Compact Excavators/Bobcat Enterprises

BEARGRASS CREEK

  • River Road/Edith Avenue Sanitary Project, Contract 13,025/MAC
  • St. Matthews Pump Station #7, Construction Order 1003-051/United Construction & Design
  • Penway/Linwood Avenue Drainage Improvements, Contract 13,278/Precision Contracting

FLOYDS FORK

  • Birchwood WTP Elimination Project Assessment Vote and Preliminary Annexation Order (Annexing 12 Properties)

MILL CREEK WATERSHED AREA TEAM

  • Greenwood Manor and Marie Anna Collector (GE-1 & MC-8C) Sanitary Project, Contract 12,457, Change Order 1/Team Contracting
  • Kramers Lane (KL-1S) Collector Project, Contract 12,475/Team Contracting
  • Condemnation Proceedings - 9100 Aristides Drive

NORTH COUNTY WATERSHED AREA TEAM

  • Indian Hills South Line (25 & 25-A) Sanitary Project, Construction Order 1003-90/Berry Contracting

POND CREEK WATERSHED AREA TEAM

  • Ilex Avenue Outlet Drainage Improvements, Contract 13,987/UECO
  • Condemnation Proceedings - 5114 Constance Court
  1. Closed Session
Last Updated: March 07, 2001

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