1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of October 13, 2003 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• FY03 Capital Program Performance Report

4. New Business

GENERAL

• Water Damage Cleanup Service Contract/Barry’s Services Inc. and IDS Restoration
• Procurement of Vehicles:
  • Procurement of Two (2) 4-door Compact Pickup Trucks/Brown Brothers Cadillac/Chevy
  • Procurement of Dedicated Compressed Natural Gas (CNG) Vehicles –  Five (5) Cargo Vans and Two (2) Pickup Trucks/Bill Collins Ford
  • Procurement of Seven (7) E450 Cutaway Cab Trucks with Supreme Body Packages/ Bill Collins Ford
  • Procurement of Eight (8) Extended Cab Pickup Trucks/Brown Brothers Cadillac/Chevy

BEARGRASS CREEK WATERSHED AREA TEAM

• Project DRI – District 6 – Homeview Drive (1400 & 1500 Blocks) Drainage Improvements, Construction Order 1008-014/Precision Contracting, Inc.
• Project DRI – District 8 – Sumner Road (3300 Block) Drainage Improvements, Construction Order 1008-015/Gonz Consulting, Inc.
• Condemnation Proceedings: 3612 Cane Run Road

MFWTP WATERSHED AREA TEAM

• MFWTP Annual Construction Contract, Computer Room Layout, Construction Order 2004-01/Wagner Electric Co., Inc.

MILL CREEK WATERSHED AREA TEAM

• Clarinet Drainage Improvements, Contract 14,667/Pace Contracting.
• Drive-In Branch Drainage Improvements, Contract 14,009/
  Berry Contracting, Inc.

5. Closed Session

6. Return to Open Session