January 27, 2003

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 January 13, 2003 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Response Summary Report for October-December, 2002

4. New Business

GENERAL

• FY03 Annual Maintenance Contract Program, Prequalification of Contractors
• Annual Liquid Oxygen Contract/BOC Gasses Inc

MFWTP WATERSHED AREA TEAM

• Hite Creek WTP Plant Expansion, Purchase of Buffer Zone Property Agreement/Ball Homes, Inc

MILL CREEK WATERSHED AREA TEAM

• Venango Drive Collector Sanitary Project Assessment Report, Contract 12,564, GMAs and Warrant Issuance (120 Properties)
• Black Pond (BP-5C) Sanitary Project Assessment Report, Contract 12,541, GMAs and Warrant Issuance (123 Properties)
• Johnsontown Road (JT-1 & MC-5C) Collector Assessment Report, Contract 12,473, GMAs and Warrant Issuance (200 properties)
• Lewiston Drive/Rockford Lane Assessment Project Assessment Report, Contract 13,991, GMAs and Warrant Issuance (8 Properties)

POND CREEK WATERSHED AREA TEAM

• Grafton Hall Assessment Project Report, Contract 9,075, GMAs And Warrant Issuance (699 Properties)
• East Helck Avenue Drainage Improvements, Construction Order 1007-032/ Basham Construction & Rental

5. Closed Session