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August
13, 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 July 23, 2001 and July 25, 2001 MSD Board Meeting
Minutes
- Chair and
Executive Director Reports
-
Emergency Response Summary Report, June 2001
- Personnel
Committee Report
- Exceptionally
Achieves Award - Rebecca Bennett
- New Business:
GENERAL
- Security Guard
Service Contract Award/The Wackenhut Corporation
- Central
Maintenance Facility Design/Build/David Engineering &
Construction
DEVELOPMENT TEAM
- Preservation
and Conservation Easement (Southern Ditch)/S & F Investments,
LLC/Louisville Motor Speedway Associates, LLC
FLOYDS FORK
WATERSHED AREA TEAM
- Long Run
Interceptor , Section 2, Temporary Holding Facility Project,
Contract 1006-001/MAC
MFWTP WATERSHED AREA TEAM
- Backup Fume
Incinerator Installation, Contract 14,275/MTN Construction
- Floodwall and
Flood Pump Stations Facility Improvements, Construction Order
2001-22/Arnold, Dugan & Meyers, LLC
MILL CREEK
WATERSHED AREA TEAM
- Pleasure Ridge
(PR-2) Interceptor and Collector Project, Contract 12,516/MAC
Construction
- Black Pond
South (BP-9C, 10C and 11C) Collection System, GMAs and Warrant
Issuance
- Condemnation
Proceedings: 2601 Holly Park Road
- Kramers Lane
North (KL-IN) Sanitary Sewer Project, Contract 12,476, Change Order
1/Jim Skaggs, Inc
POND CREEK WATERSHED
AREA TEAM
- Condemnation
Proceedings:
- 7216
Preston Highway
- 5825 New
Cut Road
- Closed Session
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