1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of March 10, 2003 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Response Summary Report, January 2003
• Emergency Procurement Report – 321 W. Chestnut St. Sewer Repair Project, Emergency Contract # 01-2003/Basham Construction and Rental

4. Personnel Committee Report

• Exceptionally Achieves Performance Rating for the following:

5. New Business

GENERAL

• Proposed Change to 2002 SWAP Agreement
• Drainage Channel Mowing Contracts/Valley Crest Landscape Maintenance
  • Northern Ditch and Selected Tributaries
  • Upper Mill Creek, Mill Creek Cutoff, Big Run Ditches and Selected Tributaries
• Procurement of One (1) Telespection Van/QUES Equipment
• Procurement of Four (4) Sport Utility Vehicles (SUV)/Bill Collins Ford
• Procurement of Five (5) Dedicated Compressed Natural Gas (CNG) Vehicles: Three (3) Pick Up Trucks and Two (2) Full-Sized Cargo Vans/Bill Collins Ford
• Procurement of Two (2) Tandem Axle Dump Trucks/GMC of Louisville

BEARGRASS CREEK WATERSHED AREA TEAM

• Kennedy Avenue (200 Block) Drainage Improvements,
  Construction Order 1007-049/PACE Contracting
• Northwestern Parkway, Phase II Drainage Improvements,
  Construction Order 1007-045/MAC Construction

DEVELOPMENT AREA TEAM

• Excess Cost Reimbursement
  • Fairmont Road Sanitary Sewer Reimbursement
  • The Ridge at Old Henry Reimbursement

FLOYDS FORK CREEK WATERSHED AREA TEAM

• Darley Drive (Ten Broeck) Sanitary Sewer Assessment Report,  (7 Properties), GMAs and Warrant Issuance
• Condemnation Proceedings: 514 Tucker Station Road

MFWTP WATERSHED AREA TEAM

• Hite Creek Wastewater Treatment Plant Expansion/Judy Construction
• Jeffersontown WTP Odor Control, Phase II Improvements, Contract 14,565/Lehmann Engineering and Contracting

6. Closed Session