October 28, 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 October 14, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Proposed Refinancing of Sewer and Drainage Revenue Bonds 1993, 1993A and 1993B – SWAP Agreement
• Street and Pavement Management Project – MOU with City of Louisville/Hansen Information Technologies
• Annual Generalist Maintenance Services, Contract 02-0524/ MTN Construction

BEARGRASS CREEK / CITY WATERSHED AREA TEAM

• Eskridge Lane Sanitary Sewer Assessment Report and Issuance of Warrants
• Dorsey Lane (610) Sanitary Sewer Project, Construction Order 1003-112/ United Construction & Design
• Dorsey Lane (311) Sanitary Sewer Project, Construction Order1003-110/ Basham Construction & Rental

MFWTP WATERSHED AREA TEAM

• Collection System Flow Meters, Contract 13,653/MTN Construction
• MFWTP Distributed Control System Network/ABB, Inc
• Odor Control Improvements, Contract 14,292, Change Order 1/ Arnold, Dugan and Meyers
• Alternative Solids Processing Project, Contract 13,184, Change Orders #4-15/Black & Veatch/J.S. Alberici Joint Venture

POND CREEK WATERSHED AREA TEAM

• Fernhaven Road Assessment Project, Contract 12,454/Smith Contractors

WET WEATHER/WATER QUALITY AREA TEAM

• Mill Creek Interceptor Emergency Repairs and Professional Services Contract Amendment/Tetra Tech, Inc

5. Closed Session