January 13, 2003

Mission Statement:asdasdasd
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 December 9, 2002 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Service Agreement - MSD/Protein Technologies International

BEARGRASS CREEK WATERSHED AREA TEAM

• Allston Avenue (1800-2100 blocks) Drainage Improvements, Construction Order 1007-034/Precision Contracting
• Wallie Ann Court (2100 block) Drainage Improvements, Construction Order 1007-026/PACE Contracting

FLOYDS FORK CREEK WATERSHED AREA TEAM

• Condemnation Proceedings: 812 Tucker Station Rd.

MILL CREEK WATERSHED AREA TEAM

• Brinson Drive Drainage Improvements, Construction Order 1007-003/Precision Contracting

WET WEATHER/WATER QUALITY TEAM

• Beargrass Creek Solids & Floatables Control at CSOs #109 and 113, Construction Order 1007-0019/MTN Construction
• Mill Creek Interceptor Emergency Repairs Contract, Change Orders 1-2/MAC Construction & Excavating

5. Closed Session

6. Flood Plain Board Hearing

• Taliaferro Hearing Continuance (scheduled for 10:30 AM)