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August
12, 2002
Mission
Statement:
We at MSD build, maintain and operate quality wastewater and stormwater
facilities for the people of the community.
- Floodplain
Board Meeting
- Call To Order
for MSD Board Meeting
- Board Meeting
Minutes Approval
- Approval of July
22, 2002 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Appearance before MSD Board: Tom Eifler, Mayor of Indian Hills
- Calendar of Events
- Personnel
Committee Reports
- Flexible Spending Accounts/Issuance of RFP for Third Party
Administrator
- Proposed Louisville Area Governmental General Insurance Trust
(LAGIT)
- New Business
GENERAL
- Procurement of One Flush Mounted Platform Lift/Stertil-Koni-Omer
Co
BEARGRASS CREEK
WATERSHED AREA TEAM
- Harold Avenue, Phase II Sanitary Sewer Project, Contract
14,155/United Construction & Design Group
- Derby/Eldorado Drainage Improvements, Construction Order 1006-062/
Berry Contracting
MFWTP WATERSHED AREA TEAM
- Telemetry Implementation Electrical Services Renewal/Marine
Electric
- SCADA System Remote Terminal Units and Card Readers-2-Year
Renewal/BT Instrumentation
- Lanfair Road Pump Station Rehabilitation, Construction Order
2003-23/ MTN Construction
- Southwestern Pump Station Outfall Repair, Contract 14,343/Hall
Contracting
WET
WEATHER/WATER QUALITY WATERSHED AREA TEAM
- Upper Dry Run
Trunk (UDRT) Regional Storage Facilities - Executive Inn Basin/Brady
Lake Basin, Contract 13,393, Change Order 1-3/ Hardaway Construction
- Ohio River
Levee Trail Project, Memorandum of Understanding
- Radar Rainfall
Data System/Nexrain Corporation
- Closed Session
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