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May 27,
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 May 12, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Response Summary Report for March, 2003
- Budget/Audit Committee Report
- Approval of FY 2004 Capital and Operating Budgets
- New Business
GENERAL
- Upgrade and Support of MSD’s SAP/R/3 System/Grom Associates
- Procurement of Mobile Field Devices for MIDAS Project/Government
Technology Services and Verizon Wireless Agreement Amendment for CDPD
Service
DEVELOPMENT AREA TEAM
- Hidden Valley Ranch Sewer Service, Regional Heritage Creek Pump
Station Purchase/Thixton Properties, LLC
MILL CREEK WATERSHED AREA TEAM
- Claremore Acres Drainage Improvements, Phase II, Construction
Order 1007-101/Coffman Construction & Excavating, LLC
POND CREEK WATERSHED AREA TEAM
- Project DRI - District 24 - Jan Way Drainage
Improvements, Construction Order 1007-041/Pace Contracting
- Project DRI - District 13 – Nola Drive Drainage
Improvements, Construction Order 1007-042/MAC Construction &
Excavating
REPORT
ONLY:
Summary Reports for April-May 2003
–New Contracts, Amendments, Easements, Equipment and Change Orders
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- Closed Session
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