|
|
June
24, 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 June 10, 2002 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Policy
Committee Report
- Change to MSD Procurement Regulations
- Revised Board Policy E-5 - Excess Cost of Sewer Extension
- New Business
GENERAL
- Casualty Insurance Renewals /LAGIT
- Procurement of Three Tractors with Boom Mowers/Cherokee Equipment
- Agreement for Legal Services/Pedley, Zielke, Gordinier and Pence
- Information Technology Consultant Support Work Order Agreement/FMSM
- Support Services and Training/Hansen Information Technologies
- FY03 MSD Watershed/Program Area Contracts
BEARGRASS CREEK
WATERSHED AREA TEAM
- Woodsdale Avenue Drainage Improvements, Contract 1006-058, Change
Orders 1-3/Basham Construction & Rental
DEVELOPMENT
WATERSHED AREA TEAM
- Heritage Creek Pump Station Contract Amendment/Regional Airport
Authority
FLOYDS FORK WATERSHED AREA TEAM
- Long Run Interceptor, Section 2 Project, Contract 13,824/MAC
- FY03 Annual Maintenance Contract Program Prequalification of
Contractors
MFWTP WATERSHED AREA TEAM
- Sedimentation Tank 3 Bridge Rail Refurbishment, Construction Order
2002-47, Annual Construction Contract/MTN Construction
- Jeffersontown WTP Plunger Pump Replacements, Construction Order
2002-44, Annual Construction Contract/Basham Construction
- Hite Creek WTP Expansion, Statement of Qualifications Review,
Design Build/American Contracting & Services/Archer Engineers/
Hall Contracting of KY/GRW Engineers/Judy Construction/ Quest
Engineers
MILL CREEK
WATERSHED AREA TEAM
- Kramers/Crums Lane (KC-3C and 5C) Collector Sanitary Project,
Contract 12,480, Change Orders 1-2/Jim Skaggs, Inc
- Condemnation Proceedings: 3034 Crums Lane
- Feyhurst Collectors Sanitary Project, Contract 12,444, Change
Order 5 (Final)/K & I Construction
- Venango Drive Sanitary Sewer Project, Contract 12,564/Basham
Construction
REPORT ONLY:
Summary Reports for May, 2002
New Contracts, Amendments, Easements, Equipment and Change Orders |
- CLOSED SESSION
- FLOOD PLAN BOARD HEARING
|
