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June
11, 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 29, 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- New Business:
GENERAL
- Ninth
Supplemental Sewer and Drainage System Revenue Bond Resolution
- Harrods Creek and
Floyds Fork Hydrology and Hydraulics Analysis/ Louisville corps of
Engineers
- Casualty
Insurance Renewals/LAGIT
OPERATIONS
MANAGEMENT
- Procurement of
Sodium Hypochlorite/Jones Chemicals
BEARGRASS CREEK
WATERSHED AREA TEAM
- Thirty-fourth
(34th) Street Pump Station Grinder Installation, Construction Order
2001-29/MTN Construction
- Fourth (4th)
Street Pump Station Grinder Installation,
Construction Order 2001-28/PACE Contracting
- Jarvis Lane Pump
Station, Construction Order 1003-157/Advanced Paving and Construction
- MacBrae Road (300
Block) Drainage Maintenance Project, Construction Order
1003-140/Martin Construction
- Norway Drive
Drainage Maintenance Project, Construction Order 1003-152/United
Construction & Design
- Shorewood Drive
Drainage Maintenance Project, Construction Order 1003-138/Basham
Construction & Rental
- Rosedale Blvd.
(3000 Block-even) Drainage Maintenance Project, Construction Order
1003-070, Change Orders 1 & 2/Precision
- Bruce Creek
Stream Restoration Project, Contract 13,248, Change Order 4/MAC
MFWTP WATERSHED AREA
TEAM
- MFWTP FEPS
Defoaming System Upgrade, Construction Order 2001-06/PACE Contracting
- Western Flood
Pump Station Electrical Transformer Replacement/Cutler Hammer
MILL CREEK WATERSHED
AREAE TEAM
- Kramers/Crums
Lane (KC-4C & 5C) Collector Sanitary Sewer Project, Contract
12,478, Change Orders 1 & 2/Team Contracting
- Noah Drive Mini
Drainage Improvement Project, Contract 14,222, Construction Order
1003-156/United Construction & Design
- Stana Drive-Trena
Trail Mini Drainage Improvement Project, Contract 14,225, Construction
Order 1003-154/United Construction & Design
- Terry
Road-Triplett Drive Mini Drainage Improvement Project, Contract
14,224, Construction Order 1003-153/MTN Construction
- Kramers-Crums
Lane Collectors Project (KC-3C & 5C), Contract 12,480/Jim Skaggs
Inc
- Valley Trunk
(VT-4C) Sanitary Sewer Project, Contract 12,553/Jim Skaggs, Inc
POND CREEK WATERSHED
AREA TEAM
- South Park Road
Assessment Project (76 Properties), GMAs
- Oaklawn Sanitary
Sewer and Deanna Drive Drainage Improvement Project, Contract
13,699/MAC Construction & Excavating
- Mud Lane/Brookley
Drive Drainage Improvement Project, Construction Order 1003-147/J
& B Utility Contractors
- Grade Lane Outlet
Improvement Project, Construction Order 1003-136/ MTN Construction
- Chapel
Hill/Walden Drive Assessment Project (145 Properties), GMAs
- Sandhill
Road/Siesta Way Drainage Improvement Project, Construction Order
1003-43/J & B Utility Contractors
- Holiday Drive
Stream Restoration, Phase II, Construction Order 1003-103/ PACE
Contracting
- Closed Session
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