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October
23, 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
October 8, 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Air Pollution
Control District Award (Cynthia Lee of APCD)
- Calendar of
Events
- Emergency
Response Summary Report, August 2001
- New Business:
GENERAL
- Series 2001A
Bond Sale Bid Acceptance
MILL CREEK WATERSHED AREA TEAM
- Determine Lane
Sanitary Sewer Project, Contract 12,439, Change Order 1/Hollow
Construction, Inc
- Black Pond
(BP-3C) Sanitary Sewer Project, Contract 12,534, Change Orders
1-3/Flynn Brothers
- Kramers Lane
North (KL-1N) Sanitary Sewer Project,
Contract 12,476, Change Orders 2 & 3/Jim Skaggs Inc.
- Valley Trunk
(VT-4C) Sanitary Sewer Project, Contract 12,553, Change Order 1/Jim
Skaggs Inc.
POND CREEK WATERSHED AREA TEAM
- Grafton Hall
Sanitary Sewer and Drainage Improvements, Contract 9075, Change
Orders 1-3/MAC Construction
- Deering Road
Sanitary Sewer and Drainage Improvements, Contract 12,831/MAC
Construction
- Oaklawn
Sanitary Sewer and Deanna Drive Drainage Improvements, Contract
13,699, Change Order 1/MAC
WET WEATHER/WATER QUALITY TEAM
- Beargrass Creek
Gross Solids Screening Project,
Construction Order 1006-010/United Construction and Design
- Closed Session
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