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May
14, 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 April
23 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Emergency Response Summaries Report, March 2001
- DiverseWorks Quarterly "Champion Award"
Rebecca Gardner and Mark Hill
- Personnel
Committe Report
- Group Medical/Dental Insurance Renewals
- New Business:
GENERAL
- Cellular Digital
Packet Data Service and Equipment (Telemetry Phase III)/Verizon
Wireless
- Oracle
Database Software Maintenance / Oracle Corporation
- Extension
of Pledge to Greater Louisville, Inc
- Prequalification of Additional Contractor - Martin Construction
Company, FY 01 Annual Maintenance Contract Program
- Central Maintenance Facility Design/Build Negotiations/David
Engineering
- Biosolids Hauling/B & H Septic Tank Inc
BEARGRASS CREEK
- Oregon Avenue Drainage Maintenance Project, Construction Order
1003-148/Cornell Harbison Excavating
- Neighborhood #21 (McCloskey Avenue) Drainage Maintenance Project,
Construction Order 1003-121/Precision Contracting
- Lancashire Avenue Drainage Maintenance Project, Phase I,
Construction Order 1003-069/Leong Enterprises
- Lancashire Avenue Drainage Maintenance, Phase II, Construction Order
1003-142/Leong Enterprises
- Algonquin Parkway (2700 Block) Improvement Project Cost Share
Agreement with City of Louisville
FLOYDS FORK WATERSHED AREA
TEAM
- Idlewood Drainage Improvements, Contract 1003-047/Basham
Construction and Rental Company
MILL CREEK WATERSHED AREA
TEAM
- Kramers/Crums Lane (KC-1) Interceptor Sanitary Sewer Project,
Contract 12,477, Change Orders1-2/Flynn Brothers
- Kramers Lane (KL-1) Interceptor Project, Contract 12,474, Change
Orders 1-2/Smith Contractors
- Cane Run West (CR-1W) Assessment Vote and Preliminary Annexation
Order (Annexing 358 Properties)
- Quinton Drive/Carrie Drive Drainage Improvements, Construction Order
1003-050/Precision Contracting
- Mill Creek (MC-11C) Collectors Sanitary Sewer Project, Contract
12,546, Change Order 1/Sang Corporation
POND CREEK WATERSHED AREA
TEAM
- Barnes Drive Drainage Improvements, Construction Order 1003-129/
Pace Contracting
- Garrow/Clay Drainage Improvements, Contract 13,987/Precision
Contracting
- Nash Road/National Turnpike Drainage Improvements, Construction
Order 1003-122/Precision Contracting
- Bebe Court Drainage Improvements, Construction Order 1003-130/
Precision Contracting
- Farmers Lane Drainage Improvements, Construction Order 1003-132/
United Construction and Design
- Closed Session
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