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February
11, 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
28, 2002 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Calendar of
Events
- Emergency Response Summaries for November - December, 2001
- New Business:
BEARGRASS CREEK WATERSHED AREA TEAM
- Woodgate/Sudbury
Drainage Maintenance Project, Construction Order 1006-016/Pace
Contracting, LLC
- Debera Way
Drainage Improvements, Construction Order 1006-045/Pace Contracting,
LLC
- Redbud/Maywood
Drainage Maintenance Project, Construction Order 1006-015/Coffman
Construction & Excavating, LLC
- Elderwood Way
Drainage Improvements, Construction Order 1006-047/ Precision
Contracting, Inc
- Kenton Avenue
Drainage Maintenance Project, Construction Order 1006-018, Change
Order 1/Basham Construction & Rental
- Letterle Pump
Station Elimination Project, Contract 13,659, Change
Orders 1-4/MAC Construction & Excavating
FLOYDS FORK
WATERSHED AREA TEAM
- Condemnation
Proceedings: 814 Gilliland Road
MFWTP WATERSHED AREA TEAM
- MFWTP Headworks
Building Negotiated Settlement Agreement for Correction and
Betterments/CH2M Hill
- West County WTP
Odor Control Improvements, Contract 14,292/ Arnold, Dugan &
Meyers
MILL CREEK WATERSHED AREA TEAM
- Kramers Lane
North (IL-IN) Collector Project Assessment Report, GMAs and Warrant
Issuance
- Valley Trunk
(VT-12C & 15C) Collector Sanitary Sewer Project, Contract
12,557/Team Contracting, LLC
- Condemnation
Proceedings: 4622 Cane Run Road
POND CREEK WATERSHED AREA TEAM
- Condemnation
Proceedings:
- 6716
Fegenbush Lane
- 6601
Woodrow Way
- 6603
Woodrow Way
WET WEATHER/WATER
QUALITY AREA TEAM
- Buchanan Street
Pump Station Modifications Project, Contract 13,933/Arnold, Dugan
& Meyers, LLC
- CLOSED SESSION
- EROSION
PREVENTION AND SEDIMENTATION CONTROL BOARD
- Agenda to be
sent under separate cover
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