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July
9, 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 June 25, 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Emergency Response Summary Report - May
- Update on Permitting Project
- Personnel
Committee Report
- Exceptionally Achieves Award - Cheryl Jonap
- New Business:
GENERAL
- Final Rate
Resolution
- Natural Gas
Supply Contract for MFWTP/Alliance Energy Services
- Information
Technology Consultant Support Work Order Agreements/Omnisys/FMSM
- Professional
Services/RKX Consulting
OPERATIONS
MANAGEMENT TEAM
- Annual
Mechanical Contract Services/Merrick Construction
- Annual Motor
Repair Contracts
- Bid
#01-0524, Clark Electric/Morgan Electric/Derby City Electric
- Bid
#01-0524-A, Morgan Electric/Electric Motor Repair/RPM, Inc./Mohler
Technology
BEARGRASS CREEK
WATERSHED AREA TEAM
- St. Francis/St.
Charles Drainage Maintenance, Construction Order 1003-063/S & S
and Associates
- Dorsey Lane
(506) Sanitary Sewer Project, Contract 1003-109/Larry W. Doyle
Construction
FLOYDS FORK
WATERSHED AREA TEAM
- Garydon Drive
Sanitary and Drainage Improvements
Assessment Report (26 Assessable Properties), Contract 12,843, GMAs
and Issuance of Warrants
- Birchwood WTP
Elimination Project, Contract 12,423, Change Order 4/S & S and
Associates
MFWTP WATERSHED
AREA TEAM
- Conveyor
Replacements, Contract 14,104/Building Crafts
MILL CREEK
WATERSHED AREA TEAM
- Feyhurst
Collectors Sanitary Sewer Project, Contract 12,444, Change Order 4/K
& I Construction
NORTH COUNTY WATERSHED
AREA TEAM
- Witawanga
Assessment Project Report (90 Assessable Properties)
WET WEATHER/WATER
QUALITY AREA TEAM
- CSO 206 - Areas
7-9 Manhole Separation and PSC, Contract 14,083, Change Orders 1
& 2/E-Z Construction
- Closed Session
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