January 14, 2002

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 December 10, 2001 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business:

GENERAL

• LOJIC Mapping Quality Control Assistance/Skees Engineering
• Annual Sodium Bisulfite Contract (MFWTP& WCWTP)/PVS Chemical Solutions
• Annual Liquid Oxygen (LOX) Contract, MFWTP/AGA Gases
• SAP Public Services Software Maintenance Agreement/SAP Public Services

BEARGRASS CREEK WATERSHED AREA TEAM

• River Road/Edith Avenue Sanitary Sewer Project, Contract 13,025, Change Order 1 & 2/MAC Construction
• Woodlawn Park Drainage Improvements & St. Matthews Village Pump Station Elimination, Phase 1, Contract 13,325/MAC
• Naneen Drive (4300 Block) Drainage Maintenance Project, Construction Order 1006-035/MTN Construction
• Old Manslick Road Assessment Report and Warrant Issuance

DEVELOPMENT AREA TEAM

• Excess Cost Policy/The Kircher Co., & Redbud Hill Development

FLOYDS FORK WATERSHED AREA TEAM

• Condemnation Proceedings:
  • 912 Eastwood-Fisherville Road
  • 521 Tucker Station Road

MILL CREEK WATERSHED AREA TEAM

• Determine Lane Collector Project Assessment Report and Warrant Issuance

NORTH COUNTY WATERSHED AREA TEAM

• Bass/Shirley Assessment Project Vote and Preliminary Annexation Order (214 Properties
• Condemnation Proceedings: 9201 Darley Drive

POND CREEK WATERSHED AREA

• Allen Drive Drainage Improvements, Construction Order 1006-13/Precision Contracting

WET WEATHER/WATER QUALITY AREA TEAM

• CSO 206 Areas 7-9 Manhole Separation and Property Service Reconnection Project, Contract 14,083, Final Change Order/ E-Z Construction

5. Closed Session