September 23, 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 September 9, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Response Summaries for July 2002
• Capital Program Performance Report, FY02

4. Policy Committee Report

• Easement Acquisition Policy

5. New Business

GENERAL

• Flexible Spending Account Administration/FlexBen Corporation
• Cellular Modems and Related Items/Verizon
• Proposed Refinancing of Sewer and Drainage Revenue Bonds 1993, 1993A and 1993B Via SWAP Agreement
• Declaration and Disposal of Surplus Property - 151 Cabel St. and 1825 South Seventh St

BEARGRASS CREEK / CITY WATERSHED AREA TEAM

• South Fork of Beargrass Creek Flood Protection Project, Property Acquisitions for Phase II-A/Classickle, Inc

MILL CREEK WATERSHED AREA TEAM

• Rockford Lane Assessment Project, Construction Order 1007-009/MTN
• Cane Run West (CR-1W) Collection System, Contract 12,429/MAC Construction
• Claremore Acres Collector, Phase 1, Construction Order 1007-011/MAC

WET WEATHER/WATER QUALITY WATERSHED AREA TEAM

• Surface Water Data Collection Network Program Cooperative Agreement, FY 2003/U. S. Geological Survey
• Real Time Control Project - Southeastern Diversion & Nightingale P.S., Contract 14,352/Pace Contracting
• Jefferson County MOU for Ohio River Levee Trail - Phase II

5. Closed Session