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December 9,
2002
Mission
Statement:
We at MSD build, maintain and operate quality wastewater and stormwater
facilities for the people of the community.
- Call To Order
for MSD Board Meeting
- Board Meeting
Minutes Approval
- Approval of November 25, 2002 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Personnel Committee Report
- MSD Cafeteria Plan Amendment
- Family and Medical Leave Policy Modification
- Suggestion System Award: Tim Johnson, Suggestion 01-035
- New Business
GENERAL
- Maintenance Services on R/3 Software/SAP Public Services, Inc.
- Procurement of Six F250 Ford Pick-Up Trucks/Man-O-War Ford
- Procurement of Compressed Natural Gas (CNG) Dump Truck/Kentucky
Truck Sales, Inc.
- Retrofit Two Telespection Vehicles with Lateral and Mainline Probe
Systems with Launcher/CUES, Inc
BEARGRASS
CREEK WATERSHED AREA TEAM
- Buechel Terrace-Valdosta Box Culvert, Construction Order
1007-018/United Construction & Design
MFWTP
WATERSHED AREA TEAM
- Gate Actuators and Appurtenant Equipment,
Southwestern Pump Station and
Sluice Gate Chamber/Trivaco, Inc.
WET
WEATHER/WATER QUALITY TEAM
- UDRT Regional Storage Facilities, Executive Inn Basin-Brady
Lake Basin, Change Orders 4-5/Hardaway Construction Corp
REPORT
ONLY:
Summary Reports for October and November, 2002
–New Contracts, Amendments, Easements, Equipment and Change Orders
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- Closed Session
- Flood
Plan Hearing Board
- Taliaferro Hearing – 5836
and 6002 Fern Valley Road
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