1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of February 23, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Declaration and Disposal of Surplus Property – 4150 Massie Avenue

DEVELOPMENT AREA TEAM

• Lake Forest Wastewater Plant Agreement/Lake Forest Disposal Systems

MILL CREEK WATERSHED AREA TEAM

• Likens Avenue Collectors and Likens/Gudgel Drainage Improvements, Contract 14,002/Jim Skaggs, Inc.
• Mill Creek Collectors (MC-1C) & North/South Drive Drainage Improvements, Contract 14,501, Change Order 2/Team Contracting, LLC.
• Project DRI – District 12 – Beahl Blvd. Drainage Improvements, Construction Order 1008-074/Precision Contracting, Inc.
• Project DRI – District 12 - Derrick Drive Drainage Improvements,  Construction Order 1008-073/United Construction and Design
• Project DRI – District 25 – Paralee Drainage Improvements, Construction Order 1008-066/Precision Contracting, Inc.

5. Closed Session