September 9, 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 for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of August 26, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• MSD Apportionment Warrants Sale/Republic Bank
• Central Maintenance Facility Move/A. Arnold World Class Relocations
• Jeffersontown WTP Electrical Upgrades, Contract 14,048/Marine Electric

BEARGRASS CREEK / CITY WATERSHED AREA TEAM

• West Washington St. Drainage Improvements, Construction Order 1006-052, Change Order 1/MTN Construction

MFWTP WATERSHED AREA TEAM

• Phoenix Thermal Oxidizer Retubing Project/MEGTEC Systems
• Plant Information Tag Upgrade and Training/OSIsoft

MILL CREEK WATERSHED AREA TEAM

• Blank Pond (BP-3C) Sanitary Sewer Assessment Report, GMAs and Warrant Issuance (357 Properties)
• Kramers Crums Lane (KC 3C & 5C) Collector Assessment Report, GMAs and Warrant Issuance (398 properties)
• Pleasure Ridge (PR-2) Interceptor and Collector Sanitary System Assessment Report, GMAs and Warrant Issuance (285 Properties)
• Quinton Drive Collector Project, Contract 14,001/Jim Skaggs, Inc
• Condemnation Proceedings - 4511 Sunset Drive

POND CREEK WATERSHED AREA TEAM

• Emergency Procurement Report: Confederate Acres WTP Demolition Project/MTN Construction

WET WEATHER/WATER QUALITY WATERSHED AREA TEAM

• Ohio River Levee Trail Project, Phase II, Contract 14,402/MAC

5. Closed Session