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May 12,
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 28, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Approval of FY 2004 Preliminary Rate Resolution
- Award of Bid for 2003 Series A & B Revenue Bonds
BEARGRASS CREEK WATERSHED AREA TEAM
- Buchanan St. Pump Station Modifications, Contract 13,933, Change
Orders 1-3/Arnold, Dugan & Meyers, LLC
- Beargrass Creek Solids & Floatables Control at CSOs 166, 126 &
127, Construction Order 1007-0020/Pace Contracting, LLC
- Penway/Linwood/Hudson Avenues Assessment Project, GMAs, (95
Properties)
DEVELOPMENT AREA TEAM
- Flood Compensation Bank Agreement for Pond III Flood Storage
Bank/Water Resources Limited
MFWTP WATERSHED AREA TEAM
- West County WPT Gate Installation, Construction Order
2003-27/Arnold, Dugan & Meyers
MILL CREEK WATERSHED AREA TEAM
- East Pages Lane Collectors and Drainage Improvements, Contract
14,003/Basham Construction and Rental Company
POND CREEK WATERSHED AREA TEAM
- Project DRI, District 23, Sungold Estates Drainage
Improvements, Construction Order 1007-077/MTN Construction
- Bardstown Road Corridor Collection System Project, Contract
12,058/Smith Contractors
- Closed Session
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