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January
28, 2002
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 January 14, 2002 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Calendar of
Events
- Excess Workers' Compensation Insurance
- New Business:
GENERAL
- Information Technology Consultant Support, Amendment #1/FMSM
BEARGRASS CREEK WATERSHED AREA TEAM
- Vetter Avenue/Dearcy Avenue Alley Improvements, Construction Order
1006-046/United construction & Design
- Northwestern Parkway Drainage Improvements, Construction Order
1006-030/Coffman Construction and Excavating, LLC
- Goldsmith Lane Drainage Improvements, Construction
Order 1006-043/MTN Construction
DEVELOPMENT AREA TEAM
- Condemnation Proceedings:
- 1809 Kingsford Drive
- 6316 Chadron Drive
- Kramers/Crums Lane (KC-4C & 5C) Collector Sanitary Project,
Contract 12,478, Change Orders 3-4/Team Contracting, LLC
- Eureka Drive Drainage Improvements, Construction Order
1006-031/United Construction and Design Group
- Valley Trunk (VT-4C) Sanitary Sewer Project, Contract 23,553,
Change Orders 2-3/Jim Skaggs, Inc
REPORT
ONLY
Summary Reports
for January, 2002 – New Contracts, Amendments, Easements, Equipment
and Change
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- Presentation
- West County Treatment Plant Expansion Design/Build Project
- Closed Session
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