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August 25, 2003 Board Meeting Agenda
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 August 11, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
BEARGRASS CREEK WATERSHED AREA TEAM
- Dorsey Lane Assessment Project Report, GMAs and Approval to
Issue Warrants (39 Properties)
- Cannons Lane Drainage Improvements, Contract 1008-007/J & B
Utility Contractors
MILL CREEK WATERSHED AREA TEAM
- Riverside Gardens North (RG-1N) Collectors and Drainage
Improvements, Contract 12,522/MAC Construction & Excavating
- Valley Village Collectors and Castle Road Drainage Improvements,
Contract 12,563/Reynolds, Inc
- Claremore Acres Phase II Collector Project, Contract 12,436,
Change Order 2/Coffman Construction & Excavating
POND CREEK WATERSHED AREA TEAM
- Star Rest Circle Drainage Improvements, Construction Order
1008-05/Precision Contracting
- Fernhaven Road Assessment Project, Contract 12,454, Change
Orders 1 & 2/Smith Contractors
REPORT
ONLY:
Summary Reports for June and July, 2003
– New Contracts, Amendments, Easements, Equipment and Change Orders
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- Closed Session
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