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April 14,
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 March 24, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Policy Committee Report
- Biosolids Management Policy
- Personnel Committee Report
- Updated Affirmative Action Policy
- Revised Promotion, Demotion and Transfer Policy
- New Business
GENERAL
- Procurement of Rollback Wrecker (1)/UHL Truck Sales of Louisville
FLOYDS FORK CREEK WATERSHED AREA TEAM
- Beulah Church Rd. Drainage Improvements, Contract 13,167/Change
Orders 3-6/E-Z Construction
MILL CREEK WATERSHED AREA TEAM
- Kramers Lane North (KL-IN) Phase II Collectors, Contract
13,682, Change Order 1/Team Contracting
- Cane Run West (CR-1W) Collectors, Contract 12,429,
Change Order 1/MAC Construction
POND CREEK WATERSHED AREA TEAM
- Green Manor Drive Drainage Improvements, Construction Order
1007-053/United Construction & Design
- Roseborough Erosion Control Project, Construction Order
1007-078/Pace Contracting
- Wooded Way Ave. Drainage Improvements, District #2-Project DRI,
Construction Order 1007-070, /J & B Utility Contractor
- Industrial Blvd. Drainage Improvements, District #2-Project
DRI, Construction Order 1007-072,/S & S and Associates
- Naomi Drive Drainage Improvements, District #2-Project DRI,
Construction Order 1007-071,/Basham Construction
REPORT
ONLY:
Summary Reports for March 2003
–New Contracts, Amendments, Easements, Equipment and Change Orders
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- Closed Session
- Presentation
- Board Update on Quality Improvement Team Progress
- Flood Plain Board Hearing (11:45 AM)
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