May 13, 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 22, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. Corp of Engineers Partnering Agreement

• Signing of Partnering Agreement

5. Policy Committee Report

• Property Damage Claims Policy
• Contractor Compliance Program (CCP)

6. Personnel Committee Report

• Group Medical/Dental Insurance Renewals

7. New Business:

GENERAL

• Database Software Maintenance/Oracle Corporation
• Business Application Software Documentation and Training/RSA Companies
• Management and Consulting Services Work Order Agreement/Environmental Planning
• Unified Development Review and Permitting Project MOU/City & County

BEARGRASS CREEK WATERSHED AREA TEAM

• Sanitary Sewer Assessment Reports, GMAs and Warrant Issuance
  • Fegenbush Lane
  • Durrett Lane
  • Browns Lane
• Eskridge Lane Sanitary Sewer Project, Construction Order 1006-054/Basham Construction & Rental
• Algonquin Parkway/Belquin Road Drainage Maintenance, Construction Order #1006-061/E-Z Construction
• Ward Avenue (10810) Sanitary Sewer Project, Construction Order #1003-041/United Construction & Design

FLOYDS FORK WATERSHED AREA TEAM

• Cedar Creek WTP Expansion, Contract 13,352/Judy Construction
• Condemnation Proceedings: 911 Eastwood/Fisherville Road and 16200 Eastwood Cutoff Road

MFWTP WATERSHED AREA TEAM

• West County WTP Plant Liquid Process Phase 3 Expansion Request for Proposals/American Contracting & Services and PEH Engineers; Black & Veatch Construction and J.S. Alberici Construction; Hall Contracting and GRW Engineers

POND CREEK WATERSHED AREA TEAM

• Condemnation Proceedings: 8127 Watterson Trail
• Hollow Creek Collector Project, Contract 12,464, GMAs and Warrant Issuance

8. CLOSED SESSION

9. FLOODPLAIN BOARD HEARING