1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of June 16, 2003 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Property Insurance Renewal/LAGIT
• Liability Insurance Renewals/LAGIT
• Information Technology Consultant Support/FMSM Engineers
• Support Services/Hansen Information Technologies
• Information Systems Support Services/Omnisys
• Hardware & Software Support and Maintenance/Sun Microsystems, Inc
• Professional Services Contracts – FY 04 Watershed/Program Area:
  • MFWTP – CH2M Hill = $3,507,660
  • Beargrass Creek – Gresham, Smith and Partners = $587,430
  • Pond Creek/CS – FMSM = $2,016,725
  • Mill Creek – QK4 = $1,810,179
  • Floyds Fork/North County – The Corradino Group = $1,217,167
  • Wet Weather/Water Quality – Tetra Tech = $3,555,845

BEARGRASS CREEK WATERSHED AREA TEAM

• Dulworth Drive and Edgin Avenue Drainage Improvements, Construction Order 1007-106/MAC Construction and Excavating
• Donna Road Drainage Improvements, Construction Order 1007-107/T J Contracting, LLC

FLOYDS FORK CREEK WATERSHED AREA TEAM

• Maintenance Contract Program FY04, Prequalification of Contractors:
  • New Contractors: Arnold, Dugan & Meyers, LLC/ D. F. Crane Construction Corp./ The Fishel Company/ Gonz Consulting, Inc./ Hanka Builders & Excavating, Inc. (WBE)/  Larry Clark Construction, Inc.
  • Fifth Year Renewals: Advanced Paving & Construction Co./ Basham Construction &  Rental Co., Inc./ Berry Contracting, Inc./ Cornell Harbison Excavating, Inc./ Dirt Design Construction LLC/ E-Z Construction Co., Inc./ Flynn Brothers Contracting, Inc./ Holloway  Contracting Corp./ J & B Utility Contractors, Inc./ Larry W. Doyle Construction Co., Inc./  Leon Enterprises, Inc. (MBE)/ MAC Construction & Excavating, Inc./ MTN Construction, Inc./  Michael W. Robison Construction Co., Inc./ S & S and Associates, Inc. (WBE)/ Team Contracting
  • Annual Renewals: Berry Construction & Engineering, Inc./ Certified Construction Company/  L. Simpson Construction (MBE)/ Coffman Construction and Excavating, LLC/ C-Trax  Contracting, Inc./ D-Lite Excavating, Inc./ EIC Technologies, Inc./ Fulkerson  Contracting, Inc. (WBE)/ HTA Enterprises, Inc. (MBE)/ Insituform Technologies, Inc./  Johnson Construction, LLC/ Matsuda, Inc. (MBE)/ Pace Contracting, LLC/  Precision Contracting, Inc./ Reynolds, Inc./ Trinity Service company/  T & C Contracting, Inc./ T J Contracting, LLC/ United Construction & Design Group (MBE)/  WHF, Inc./ Wilford Fields & Son Excavating.
• Ohio River Force Main Cross-Connection Valve and Air Control Valve Replacement Project, Contract 14,039, Change Orders 1-4/MAC Construction & Excavating

MFWTP WATERSHED AREA TEAM

• Hite Creek WTP Expansion, Design and Build/Judy Construction
• Construction Contract Program FY04, Prequalification of Contractors:
  • New Contractors: Chas F. Mann Painting Co./ D. F. Crane Construction Co.,/ Hussung Mechanical Co./ Lusk Mechanical Co., Inc. (WBE)/ MAC Construction &  Excavating, Inc./ Team Contracting Co./ T.E.M. Electric Co. (MBE)/  TnT Technologies, Inc./ TRIVACO, Inc./ West Roofing Systems, Inc.
  • Fifth Year Renewals: Advanced Paving & Construction Co./ Arrow Electric Co., Inc./  Berry Contracting, Inc./CRI, Inc./E-Z Construction Co., Inc./ F. M. Malone Jr. Enterprises,  Inc. (WBE)/Flynn Brothers Contracting, Inc./ Geoghegan Roofing Corp./ Link Electric Co., Inc./ Marine Electric Co., Inc./ MINCO, Inc./ MTN Construction Co., Inc./ Pace Contracting, LLC/  Reynolds, Inc./ United Electric Co., Inc.
  • Annual Renewals: ACCO, Inc./ Advanced Electrical Systems, Inc./ Arnold, Dugan, and  Meyers/ AST Industrial & Environmental Services/ Basham Construction & Rental Co. Inc./  BT Instrumentation, Inc./Burns Machinery Moving & Installation, Inc./ Coffman Construction and Excavating, LLC/ Coupe Construction Co., Inc./Derby City Pump and Valve  Service, Inc./ EIC Technologies, Inc./ Highland Roofing Company, Inc./ Insulated Roofing  Company, Inc./ Insulated Roofing Contractors, Inc./ J. George Electric Co., Inc./  Joseph S. Bowling Co., Inc,./ K Company/ Kimmel Painting/ Leong Enterprises (MBE)/  Meiners Electric/ Romac, Inc./ Sang Corporation (MBE)/ Scarborough Mechanical  Services, Inc./ Spray-Tec, Inc./ Swift Roofing of E- own, Inc./ The Young Group/  United Construction & Design Group, Inc. (MBE)/ Wheatley Roofing Co., Inc. (WBE)

MILL CREEK WATERSHED AREA TEAM

• Briargate Collector and Thomas/Graston Drainage Improvements,  Contract 13,995/Jim Skaggs, Inc.
• Sylvania/Rutledge Collectors and Sylvania Drainage Improvements, Contract 12,575/Basham Construction & Rental Co.
• MC-1C Collectors and North/South Drainage Improvements, Contract 12,501/Team Contracting, LLC
• East Pages Lane Collectors and Drainage Improvements,
  Contract 14,003/Basham Construction

5. Closed Session