May 28, 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 May 13, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Response Summaries, March 2002
• A Few Thoughts

4. Budget & Audit Committee Report

• Approval of FY 2003 Operating and Capital Budgets & Preliminary Rate Resolution
• Central Maintenance Facility Contract Amendment/David Engineering

5. Personnel Committee Report

• Affirmative Action Plan

6. New Business:

GENERAL

• Customer Communications Publications Work Order Agreement / Constance Parrish and Associates
• Mosquito Control Treatment Program Agreement/Jeff. Co. Health Dept
• Procurement of One 4 x 4 Articulating Boom Lift/United Rentals; One 4-Ton Hydraulic Carrydeck Crane/Carlisle Equipment
• Grievance Mediation Resolution
• Consultant Agreement/G. R. Garner

7. CLOSED SESSION