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July 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 June 23, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Adoption of Final Rate Resolution
- Annual Instrumentation
Services Contract/BT Instrumentation, Inc.
- Hazard Mitigation Floodplain Buyout (12 Properties)
BEARGRASS CREEK WATERSHED AREA TEAM
- South Fork of Beargrass Creek Flood Protection Project, Property
Acquisitions for Phase IIA – Willowbrook I-Wall
- Project DRI – District 10, 21 - Tile Factory Lane Drainage
Improvements, Construction Order 1007-116/Precision Contracting,
Inc.
- Project DRI- District 10 - Glenworth Avenue Drainage
Improvements, Construction Order 1007-115/Precision Contracting,
Inc.
- Penway/Linwood/Hudson Avenues Assessment Project,
PreliminaryAnnexation Order, GMAs, (98 Properties)
FLOYDS FORK CREEK WATERSHED AREA TEAM
- Long Run Pump Station, Contract 12,971, Application for System
Extension/LG & E
MFWTP WATERSHED AREA TEAM
- MFWTP Alternative Solids Processing Project, Contract 13,184,
Change Orders 16-18/Black & Veatch/J.S. Alberici Joint Venture
- Biotower Scrubber Modifications, Construction Order 1003-10/MTN
Construction
MILL CREEK WATERSHED AREA TEAM
- Kramers Lane North (KL-1N) Phase II Collector Project, GMAs
and Warrant Issuance (180 Properties)
- Clayton Terrace/Hilltop
Manor Sanitary Sewer and Drainage Improvements, Contract
13,997/MAC Construction)
- Lencott Collectors & Kaufman/Bridwell Drainage Improvements,
Contract 12,523/Team Contracting
- Condemnation Resolution: 6911 Sylvania Road #4
- Closed Session
- Presentation
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