November 26, 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 November 12, 2001 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business:

GENERAL

• Center for Infrastructure Research MOU/U of L
• FY 02 Annual Maintenance Contract Program Prequalification of Additional Contractors:
  Certified Construction Company, Inc.; Coffman Construction & Excavating, LLC: and TJ Contracting, LLC

BEARGRASS CREEK WATERSHED AREA TEAM

• Oleanda Avenue Drainage Improvements, Construction Order 1006-022/ MTN Construction, Inc
• Southside Court/Downes Lane Drainage Improvements, Construction Order 1006-027/TJ Contracting, LLC
• Condemnation Proceedings:
  • 415 Dorsey Lane
  • 702 Dorsey Lane
  • 1611 Eskridge Lane

MFWTP WATERSHED AREA TEAM

• Western FPS Transformer Installation, Construction Order 2002-03/Arrow Electric, Inc

MILL CREEK WATERSHED AREA TEAM

• Condemnation Proceedings:
  • 6108 Greenwood Road
  • 5011 Greenwood Road
  • 4709 Greenwood Road
  • 8105 Biscane Drive
• Lewiston Drive Sanitary Sewer and Drainage Project
  Assessment Report, GMAs and Warrant Issuance

5. Closed Session