March 25, 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 March 11, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Introduction of Exceptionally Achieves Performers:
  1. Kevin Bright
  2. Kim McKnight
  3. John Hamilton
• Crocodiles Rock! "Champion Award" - Derwin Webb

4. New Business:

GENERAL

• High Voltage Repair and Maintenance of Electrical Equipment/Cutler-Hammer Products

MFWTP WATERSHED AREA TEAM

• Annual Instrumentation Services, Contract 02-0222A/BT Instrumentation

MILL CREEK WATERSHED AREA TEAM

• Johnsontown Road (JT-1 and MC-5C) Collectors, Contract 12,473/MAC Construction

5. CLOSED SESSION