1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of December 8, 2003 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Software Maintenance Services/SAP Public Services, Inc.

BEARGRASS CREEK WATERSHED AREA TEAM

• Carrie Drive Drainage Improvements, Construction Order 1008-050/United Construction & Design, LLC.
• Project DRI – District 1 - Lynnview/Charlotte Ann, Phase 2 Drainage Improvements, Construction Order 1008-052/United Construction & Design
• Project DRI – District 10 - Pinewood Road Drainage Improvements, Construction Order 1008-053/Precision Contracting, Inc.

DEVELOPMENT TEAM

• Louisville Motor Speedway Conservation Easement Deed/Trinity High School Foundation and MSD

MILL CREEK WATERSHED AREA TEAM

• Docks Lane Assessment Project Vote and Preliminary Order of Annexation, (18 Properties)
• Project DRI – District 14 - West Pages-Decker Road Drainage Improvements, Construction Order 1007-121/United Construction and Design
• Riverside Gardens East (RG-1E) Collectors and Lees Lane Drainage Improvements, Contract 12,521/American Contracting and Services
• Quinton Drive Collector Project Report, GMAs and Warrant Issuance (156 Properties)

POND CREEK WATERSHED AREA TEAM

• Project DRI – District 24 - Medtree/Carmelwood Drainage Project, Construction Order 1008-048/Precision Contracting, Inc.
• Project DRI – District 24 – Old Outer Loop/Okolona Terrace Drainage Improvements, Construction Order 1008-051/TJ Contracting, LLC.
• Project DRI – District 2 - Spicewood West Drainage Improvements, Construction Order 1008-041/Precision Contracting, Inc.
• Project DRI – District 14 – Orell Road Collector and Drainage Improvements, Contract 12,505/14,613/MAC Construction and Excavating

5. Closed Session