1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of January 12, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Series 2004A Bond Issue Bids
• Service Agreement Between MSD and Opta Food Ingredients, Inc.
• Drainage Response Initiative FY04 Assistance, Work Order Amendment HE04-03A, Amendment #2/Heritage Engineering, LLC.

BEARGRASS CREEK WATERSHED AREA TEAM

• Penway Assessment Project, Contract 14,548/MTN Construction

FLOYDS FORK CREEK WATERSHED AREA TEAM

• MFWTP Cooling Water Recycle System, Construction Order 2004-02/ Lusk Group
• Biosolids Marketing Investigation 2004 Program - Development and Implementation
• Western and Paddy’s Run Operator Replacement, Construction Order 2003-49, Change Order 1/CRI, Inc.

MILL CREEK WATERSHED AREA TEAM

• Valley Village Collectors & Castle Road Drainage Improvements, Contract 12,563, Change Order 1/Reynolds, Inc.
• Project DRI – District 14 - West Pages-Morning Glory Drainage Improvements, Contract 14,675/Basham Construction
• Project DRI – District 14 - Gloxinia-Seaforth Drainage Improvements, Construction Order 1007-122/Pace Contracting, LLC

POND CREEK WATERSHED AREA TEAM

• Project DRI – District 2 – Oakdale Lane Drainage Improvements Construction Order 1008-151/Precision Contracting, Inc.
• Project DRI – District 24 – Chesley Drive Drainage Improvements, Construction Order 1008-055/Precision Contracting, Inc.
• Condemnation Proceedings: 6360 Chism Road

5. Closed Session