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September 8,
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 25, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee Report
- MSD Board Policy B-1 Code of Conduct
- New Business
BEARGRASS CREEK WATERSHED AREA TEAM
- Penway/Linwood/Hudson Avenues Assessment Project Final
Annexation Order (98 Properties)
MFWTP WATERSHED AREA TEAM
- West County WTP Odor Control Improvements, Contract 14,292,
Change Orders 2-4/Arnold, Dugan and Meyers
- MFWTP Primary Air Compressor, Construction Order 2003-14/Pace
Contracting Inc.
MILL CREEK WATERSHED AREA TEAM
- Valley Trunk (VT-12C & 15C) Collector Project Assessment
Report, GMAs and Issuance of Warrants (291 Properties)
POND CREEK WATERSHED AREA TEAM
- Project DRI – Council District 24 - Linda Road Drainage
Improvements, Construction Order 1008-009/Coffman Construction
Company
- Closed Session
- Return to Open Sesson
- Transition Package (Handout)
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