July 8, 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 June 24, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Final Rate Resolution

BEARGRASS CREEK WATERSHED AREA TEAM

• Kenton Avenue Drainage Improvements, Construction Order 1006-018/Change Orders 2-4/Basham Construction & Rental

MILL CREEK WATERSHED AREA TEAM

• Valley Trunk Collection System (VT-12C & 15C), Contract 12,557, Change Order 1/Team Contracting
• Kramers Lane North (KL-1N) Phase II Sanitary Project, Contract 13,682/Team Contracting
• Kramers/Crums Lane Collector (KC-4C & 5C) Assessment Report, GMAs, and Issuance of Warrants
• Black Pond (BP-5C) Sanitary Project, Contract 12,541, Change Order 1/Flynn Brothers

5. CLOSED SESSION