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September 22,
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 September 8, 2003 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- SAP R/3 System Upgrade, Work Order 2/Grom Associates
- Phase Out Optional Rate, Immediate Elimination of Pool Credits and
Change Methodology of Calculating Capacity Charges
- DRI Program Management - FY04 Phase, Amendment #1/Heritage
Engineering
BEARGRASS CREEK WATERSHED AREA TEAM
- Project DRI District 11 - Klondike Lane Drainage
Improvements, Construction Order 1008-021/Basham Construction &
Rental Co
- Project DRI District 26 - Wendell Avenue Drainage
Improvement Project, Contract 1008-018/Precision Contracting
DEVELOPMENT TEAM
- FEMA Map Modernization Grant, Form 76-10-Mapping Activities
Statement
FLOYDS FORK/NORTH COUNTY TEAM
- Old Henry Road Pump Station and Force Main Force Main South
Project, Contract 14,519/MAC Construction
MILL CREEK WATERSHED AREA TEAM
- Claremore Acres Phase III Collectors and Bossier/Mariemont
Drainage Improvements, Contract 14,559//Jim Skaggs, Inc.
- Valley Trunk (VT-12C & 15C) Collector Project Assessment
Report, GMAs, and Warrant Issuance (289 Properties)
MFWTP WATERSHED AREA TEAM
- ASP Dryer System E-Stop, Construction Order 2003-76/T.E.M.
Electric Co.
WET WEATHER/WATER QUALITY TEAM
- Surface-Water Data Collection Network Program/USGS Agreement
REPORT
ONLY:
Summary Reports for August, 2003
New Contracts, Amendments, Easements, Equipment and Change Orders
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- Closed Session
- Flood Plain Board Hearing
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