1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of November 24, 2003 MSD Board Meeting Minutes 

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Annual Major Partner Membership Fee – U of L Center for Infrastructure Research/University of Louisville
• Lateral Cure-In-Place Lining System Lining Materials and Resin/Perma-Liner Industries

FLOYDS FORK CREEK WATERSHED AREA TEAM

• Final Annexation Order - Birchwood and Bass/Shirley Areas (226 Properties)

MILL CREEK WATERSHED AREA TEAM

• Mill Creek Action Plan Final Phase Assessment Report, GMAs and Warrant Issuance (Includes 18 Sub-Projects)
  • Bowen Avenue Collectors, Claremore Acres Phase II Collectors, Dempley Avenue Collectors and East Pages Lane Collectors

POND CREEK WATERSHED AREA TEAM

• Excess Cost Reimbursement – Thixton Lane, LLC

WET WEATHER/WATER QUALITY TEAM

• Beargrass Creek Solids & Floatables Control at CSOs No. 125 and 144, Construction Order 1007-0021/MTN Construction, Inc.

5. Closed Session