April 22, 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 April 8, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. Personnel Committee Report

• Cafeteria Plan Design and Consulting Services/ Deloitte & Touche

5. New Business:

GENERAL

• Central Maintenance Facility Contract Amendment / David Engineering

BEARGRASS CREEK WATERSHED AREA TEAM

• Woodsdale Avenue Drainage Improvements, Construction Order 1006-058/Basham Construction & Rental
• Gresham Road Drainage Improvements, Construction Order 1006-029/ Precision Contracting
• Condemnation Proceedings: 2520 South Seventh Street

DEVELOPMENT AREA TEAM

• Excess Cost Policy - Shaffer Lane Interceptor / Dominion Homes of KY

FLOYDS FORK WATERSHED AREA TEAM

• Beulah Church Drainage Improvements, Contract 13,167, Change Orders 1 & 2/E-Z Construction
• Birchwood Area Final Assessment Report and Issuance of Warrants

MILL CREEK WATERSHED AREA TEAM

• Condemnation Proceedings: 3316 Kramers Lane

POND CREEK WATERSHED AREA TEAM

Condemnation Proceedings: 5215 Bardstown Road

6. CLOSED SESSION