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March 22,
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 March 8, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee Report
- Mediation Resolutions
- Grievance GW-42-02
- Grievance GW-7-03
- Policy Committee Report
- Rescind Current DiverseWorks Certification Guidelines and
Contractor Compliance Program and Adopt Updated Version
- New Business
GENERAL
- Maintenance Renewal for Electronic Document Imaging System/Spescom
Software, Inc.
- MIDAS Implementation Amendment 2 to Work Order
Agreement/Environmental Planning Inc.
- Procurement of Paving Restoration Services/Louisville Paving
Company, Inc.
- Purchase of Two (2) Sewer Flushers/Sreco-Flexible, Inc.
- Stormwater Revenue Impervious Area Measurement System/Skees
Engineering Inc.
BEARGRASS CREEK WATERSHED AREA TEAM
- Project DRI – District 9 - Warner/Grandview Drainage
Improvement Project, Construction Order 1007-091/LG&E and MAC
Construction & Excavating
FLOYDS FORK WATERSHED AREA TEAM
- Project DRI – District 7 - Fairmeade Road
Area-Hemingway Drainage Improvements, Construction Order 1008-088/MTN
Construction, Inc.
REPORT
ONLY:
– March 2004 Report (procurements between $20,000 and $50,000) |
- Closed Session
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