1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of November 10, 2003 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Under 250 Horsepower Electric Motor and Submersible Pump Repairs Annual Contract/Krauth Electric Co.
• Enterprise License/Hansen Information Technologies, Inc.

BEARGRASS CREEK WATERSHED AREA TEAM

• Emergency Procurement Reports:
  • Willow Avenue Sewer Repair, Emergency Contract 06-2003/Basham Construction & Rental Co.,Inc.
  • Scott Street Sewer Repair Project, Emergency Contract 03-2003/MAC Construction & Excavating, Inc.
  • Fifth Street Muhammad Ali Sewer Repair Project, Emergency Contract 04-2003/MAC Construction & Excavating, Inc
• Project DRI – District 2 – Dixdale Avenue (2100-2300 Blocks) Drainage Improvements, Construction Order 1008-027/Precision Contracting, Inc.
• Project DRI – District 26 - Curran Road Drainage Improvements, Contract 1008-046/United Construction & Design Group, LLC.
• Project DRI – District 26 - Downing Way Drainage Improvements, Contract 1008-045/United Construction & Design Group, LLC.

MILL CREEK WATERSHED AREA TEAM

• Lower River Rd. and Orell Rd./Bethany Lane Sanitary Sewer and Drainage Improvements, Contract 13,992/Basham Construction and Rental Co., Inc./Louisville Water Company

POND CREEK WATERSHED AREA TEAM

• Project DRI – District 2 – Jeanine Drive Drainage Improvements, Construction Order 1008-039/MTN Construction

WET WEATHER/WATER QUALITY TEAM

• Real Time Control Project-Southeastern Diversion & Nightingale Pump Station, Contract 14,352, Change Orders 1-3/Pace Contracting, LLC.

5. Closed Session