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February 9,
2004 Board Meeting Agenda
Mission
Statement:
We at MSD build, maintain and operate quality wastewater and stormwater
facilities for the people of the community.
- Call To Order for MSD Board Meeting
- Board Meeting Minutes Approval
- Approval of January 26, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Series 2004A Bond Issue Bid Results
- City of Prospect Agreement
- Procurement of Aluminum Trench Boxes and Aluminum Shoring
Equipment/Trench Shoring Services
BEARGRASS CREEK WATERSHED AREA TEAM
- Cane Run West (CR-1W Sanitary Sewer Project Assessment Report,
GMAs and Issuance of Warrants (351 Properties)
- Woodland/Barbers Lane Collectors and Old Cane Run Drainage
Improvements, Contract 13,999/T & C Contracting, Inc.
- South Crums Lane Drainage Improvements, Contract 14,682/Pace
Contracting, LLC.
- Project DRI – District 14 – Oak Park Drainage
Improvements, Construction Order 1008-062/Precision Contracting,
Inc.
- Project DRI – District 14 – Fenmore Drainage
Improvements, Construction Order 1008-063/T J Contracting, LLC.
POND CREEK WATERSHED AREA TEAM
- Fernhaven Road Assessment Project Assessment Report, Contract
12,454, GMAs and Issuance of Warrants (158 Properties)
REPORT
ONLY – January 2004
– New Contracts, Amendments, Easements, Equipment and Change Orders
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- Closed Session
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