November 25, 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 November 11, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Wastewater and Drainage Rate Study/CH2M Hill

MFWTP WATERSHED AREA TEAM

• West County WTP Liquid Process Phase 3 Expansion Award, Contract 12,484Hall Contracting of KY

MILL CREEK WATERSHED AREA TEAM

• Claremore Acres Phase II Collectors, Contract 12,436/Coffman Construction & Excavating

WET WEATHER/WATER QUALITY TEAM

• Annual Inflow and Infiltration Remediation Contract #3/S & S Assoc

5. Closed Session

6. Flood Plan Hearing Board
   • Taliaferro Hearing – 5836 and 6002 Fern Valley Road