|
|
May
29, 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 May
14, 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Appearance Before Board - Mayor Draut (St. Matthews)
- Budget/Audit Committe Report
- Approval of FY02 Capital and Operating Budget and Preliminary Rate
Resolution
- New Business:
GENERAL
- Extension of Pledge to Greater Louisville, Inc
- Contract for Geodetic Control Network/GRW Aerial Surveys
- Phase I Design/Build Contract for Central Maintenance Facility/David
Engineering and Construction
MILL CREEK
- Dwight Eisenhower (DE-1) Collector Sanitary Sewer Project, Contract
12,438, Change Orders 1-3/MAC Construction & Excavating
- Lemmah Drive Sanitary Sewer Project, Contract 12,486, Change Order
1/Team Contracting
- Valley Trunk Collector Project (VT-5C and VT-6C), Contract 12,554,
GMAs
- Closed Session
|
