1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of September 22, 2003 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• A. Procurement of Perma-Liner Lateral Cure-in-Place Lining System/Perma-Liner Industries, Inc.

BEARGRASS CREEK WATERSHED AREA TEAM

• Project DRI – District 1 – Lynnview/Charlotte Ann Drainage Improvements, Contract 14,673/MTN Construction, Inc.
• Project DRI – District 1 – Bubbling Over Drive Drainage Improvements, Construction Order 1008-026/MTN Construction, Inc.
• Project DRI – District 11 & 2 – Fairland Avenue Drainage Improvements, Construction Order 1008-020/MTN Construction, Inc.

DEVELOPMENT TEAM

• Jefferson County Map Modernization Contract/FMSM, Inc.

MFWTP WATERSHED AREA TEAM

• Main Equipment Building Painting Project, Contract 14,662/ Howell & Howell Contractors

MILL CREEK WATERSHED AREA TEAM

• East Pages Lane Collectors & Drainage Improvements, Contract 14,003, Change Order 1/Basham Construction and Rental Co

POND CREEK AREA TEAM

• Project DRI – District 24 – Lipps Lane Drainage Improvements, Construction Order 1008-028, /J & B Utility Contractors
• Project DRI – District 23 – Adkins Road Drainage Improvements, Construction Order 1008-034/TJ Contracting, LLC
• Chapel Hill Collector Project, Contract 13,705/MAC Construction

5. Closed Session