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April 28,
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 April 14, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Response Summary Report for February, 2003
- Personnel Committee Report
- Group Medical/Dental Insurance Renewal/Anthem Blue Cross and Blue
Shield and Delta Dental
- New Business
GENERAL
- Transfer and Leasing of MSD Seventh Street Property/Louisville
Metro
- Award of Bid for 2003 Series A & B Revenue Bonds
- Oracle Software Maintenance Renewal/Oracle Corporation
- MSD Business Telephone Lines/Navigator Telecommunications
BEARGRASS CREEK WATERSHED AREA TEAM
- Project DRI-District 9, Sycamore Avenue (2200 Block) Drainage
Improvements, Construction Order 1007-48/E-Z Construction
MFWTP WATERSHED AREA TEAM
- Nightingale Pump Station Channel Monster, Construction Order
2003-01/MTN Construction
- MFWTP Main Equipment Building Roof Replacement, Construction
Order 2003-68/Insulated Roofing Contractors
REPORT
ONLY:
Summary Reports for March 2003
– New Contracts, Amendments, Easements, Equipment and Change Orders
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- Closed Session
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