|
|
February 23,
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 February 9, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
OPERATIONS AREA
- Procurement of Sodium Bisulfite to Morris Forman WTP and West
County WTP/Hydrite Chemical Company
FLOYDS FORK / MORRIS FORMAN / NORTH COUNTY AREA TEAM
- FY04 Annual Construction Contract/Howell and Howell Contractors;
and Beargrass Flood Pump Station Floodgate Closure and Rakes
Painting, Construction Order 2004-14/Howell and Howell Contractors
- Morris Forman WTP Sedimentation Basin Rail Refurbishment,
Contract 14,434, Change Orders 1 and 2/MTN Construction, Inc.
MILL CREEK WATERSHED AREA TEAM
- Project DRI – District 12 - Alps Road Drainage
Improvements, Construction Order 1008-072/GCCS, Inc.
- Project DRI – District 2 - Jeanine Drive Drainage
Improvements, Construction Order 1008-039/MTN Construction
REPORT
ONLY:
February 2004 (procurements between $20,000 and $50,000) |
- Closed Session
|
