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April 12,
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 22, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Response Summaries Report for January-February, 2004
- Emergency Procurement Report 110 N. Spring Street Blockage
Removal, Emergency Contract 02-2004/Basham Construction & Rental Co.,
Inc
- Personnel Committee Report
- Exceptionally Achieves Performance Evaluations
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Angela Akridge
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Saeed Assef
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Rebecca Bennett |
Vince Bowlin
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Julie Buckler
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Dave Carty
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Bill Chamberlain
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Kathy Cooksie
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Kim Decker
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Marion Gee
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Michael Griffith
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Carol Guntle
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Tom Harlow
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Craig Jones
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Eric Kalbhin
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John Loechle
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Kathy Lynch
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Garry Morrison |
Jim Porter |
Carl Randol
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McKinley Reed
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Sandra Schmitt
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Sally Smither
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Kristy Southard |
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Gail Vogel
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Tim Wallen
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Pat Weathers |
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- New Business
OPERATIONS TEAML
- Procurement of Liquid Oxygen (LOX), Annual Contract/BOC Gases,
Inc.
- MFWTP Polymer Products Procurement/Polydyne, Inc.
GENERAL
- Oracle Software Maintenance/Oracle Corporation
- Procurement of Two (2) Vacuum Catch Basin Cleaners/ Deeds
Equipment, Inc.
- Procurement of One (1) Ford F350 4x4 Wrecker and One (1) Ford F250
4x4 Ύ Ton Utility Truck/Man-O-War Ford
- Drainage Channel Mowing:
- Black Pond Creek, Lower Mill Creek, Long Run and Selected
Tributaries/Mattingly Brothers, Inc.
- Southern Ditch and Selected Tributaries/Mattingly Brothers Inc.
- FY04 Annual Maintenance Contract Program Contractors: Cherokee
Construction and Excavating, LLC; and TSI Paving
BEARGRASS CREEK WATERSHED AREA TEAM
- Project DRI District 26 Sterling Rd. Drainage
Improvements, Construction Order 1008-087/MTN Construction, Inc.
FLOYDS FORK CREEK WATERSHED AREA TEAM
- Old Henry Rd. Pump Station and Force Main Force Main South
Project, Contract 15,419, Change Orders 1-3/MAC Construction and
Excavating, Inc.
- MFWTP FY04 Construction Contract Program Quarterly
Pre-qualification of Contractors:
- Badgett Constructors, LLC;
- Cherokee Construction and Excavating, LLC;
- Cleaton Parker;
- Delta Electric Co., Inc.;
- Frontier Enterprises, Inc.;
- Hanka Excavating;
- McKinney Painting;
- Pettit Environmental, Inc.;
- Process Control and Instrumentation LLC;
- S & S Panel Fabrication, Inc.;
- T.S.I. Paving
MILL CREEK WATERSHED AREA TEAM
- Project DRI District 12 Arvis-Dellrose Drainage
Improvements, Construction Order 1008-078/United Construction and
Design Group, Inc.
- Project DRI District 12 Chadron Drive Drainage
Improvements, Construction Order 1008-092/S & S Associates
POND CREEK AREA TEAM
- Project DRI District 24 Roberson Run Erosion
Control Project, Construction Order 1008-86/Precision Contracting,
Inc.
- Project DRI District 13 Bridget/Doris Drainage
Improvements, Construction Order 1008-91/MTN Construction, Inc
- Closed Session
- Presentation
- Preventative Maintenance Program Presentation
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