November 12, 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 October 23, 2001 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business:

GENERAL

• Annual Ferric Chloride Contract/Eaglebrook, Inc
• Management Consulting Services and Training Work Order Agreement/International Management Technologies
• Unified Development Review and Permitting Project Agreement/Hansen Information Technologies
• Oracle Software Licensing and Maintenance for United
  Development Review and Permitting Project/Oracle Corporation

FLOYDS FORK WATERSHED AREA TEAM

• Condemnation Proceedings - 9007 Fern Creek Road

MFWTP WATERSHED AREA TEAM

• Paddy's Run FPS Upgrades, Construction Order 2002-06/ Arnold, Dugan and Myers, LLC
• Southwestern Pump Station Building Renovation, Phase II, Contract 14,112/Universal Installation, Inc

MILL CREEK WATERSHED AREA TEAM

• Condemnation Proceedings:
  • 7301 Cardinal Hill Road
  • 4548 Dover Road
  • 6250 Greenwood Road
  • 6300 Greenwood Road
  • 7900 Canna Drive

POND CREEK WATERSHED AREA TEAM

• Fairview/Wildwood Assessment Project, GMAs

5. Closed Session