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February 24,
2003
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 February 10, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Mayor Jerry Abramson
- Calendar of Events
- Policy Committee Report
- Excess Cost of Sewer Extension, Board Policy E-5 Revision
- Personnel Committee Report
- Group Life and Long Term Disability Insurance Renewals and
Proposed Voluntary Benefits
- New Business
GENERAL
- Tenth Supplemental Sewer and Drainage System Bond Resolution
- Employment Contract – Executive Director
- Implementation of the Unified Development Review and Permitting
Project, Amendment 1 to Work Order Agreement/Environmental Planning,
Inc
OPERATIONS (WEST REGION) TEAM
- Annual Sodium Hydroxide Contract/GAC Chemical Corporation
- Annual Sodium Bisulfite Contract/PVS Chemical Solutions, Inc
MFWTP CREEK WATERSHED AREA TEAM
- Sedimentation Basin Rail Refurbishment, Contract 14,434/MTN
Construction
MILL CREEK WATERSHED AREA TEAM
- Kramers/Crums Lane (KC-2) Sanitary Project, Contract 12,479,
Change Order 1/Flynn Brothers Contracting
- Pleasure Ridge Interceptor & Collector Project (PR-3)
Assessment Report, GMAs and Warrant Issuance (157 Properties)
- Condemnation Proceedings:
- 6800 Capella Lane
- Rutledge Road, Lot 628, Sylvania Section
- 6810 Rutledge Road
POND CREEK WATERSHED AREA TEAM
- Condemnation Proceedings: 4904 Cooper Chapel Road
- Deering Road Assessment Project Report, GMAs and Issuance of
Warrants (295 Properties)
- Tuesday Way Drainage Improvements, Construction Order
1007-040/Coffman Construction and Excavating
WET WEATHER/WATER QUALITY TEAM
- Development of a Radar Rainfall System Agreement, Amendment 1/NEXRAIN
Corporation
REPORT
ONLY:
Summary Reports for February 2003
–New Contracts, Amendments, Easements, Equipment and Change Orders
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- Closed Session
- Presentation
- Old Henry Road Pump Station and Force Main Using Regional Facility Fee Policy
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