February 10, 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 27, 2003 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. Personnel Committee Report

• Special Event Compensation

5. New Business

MILL CREEK WATERSHED AREA TEAM

• Melody Lane/Cardinal Hill Pump Station Removal and Collector Project Assessment Report, GMAs and Warrant Issuance (92 Properties)
• Condemnation Proceedings: 9208 Alexander Avenue

POND CREEK  AREA TEAM

• Deering Road Sanitary and Drainage Improvements, Contract 12,831, Change Orders 1-3/MAC Construction

6. Closed Session