August 27, 2001

Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater facilities for the people of the community.

1. Call To Order

2. Board Meeting Minutes Approval

• Approval of August 13, 2001 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• DiverseWorks Quarterly "Champion Award"
  • David Givan
• "After We Flush" Program Presentation

4. New Business:

GENERAL

• Drainage Impervious Area Measurement Proposal/Skees Engineering

MFWTP WATERSHED AREA TEAM

• Nightingale Ventilation and Odor Control Improvements, Construction Order 2001-09/MTN Construction
• SCADA System Remote Terminal Units and Card Readers, Contract 00-1221, Change Order 1/BT Instrumentation

OPERATIONS/MAINTENANCE TEAM

• Annual Instrumentation Services, Amendment 1/T & T Maintenance

POND CREEK WATERSHED AREA TEAM

• Illinois/Selinda Drainage Improvements, Construction
  Order 1003-171/MTN Construction

WET WEATHER/WATER QUALITY TEAM

• CSO 147 Mini-Separation Project, Contract 13,390, Change Orders 1-3/Team Contracting

5. Closed Session