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May 24, 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 May 10, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Report: S. Campbell Street Emergency Sewer
Repair, Contract 03-2004/Basham Construction & Rental Co.
- Budget & Audit Committee Meeting Report
- Approval of 2004 Preliminary Rate Resolution
- New Business
GENERAL
- Preventive Maintenance Sewer Root Control Annual Contract/Duke’s
Root Control, Inc.
- MIDAS Agreement Amendment No. 1/Hansen Information Technologies,
Inc.
- Procurement of Nine 12-Ton Equipment Trailers/Corbin Equipment
Sales, Inc.
- Procurement of One Carrier/Crawler Dump/Competition Equipment,
Inc.
BEARGRASS CREEK AREA TEAM
- Project DRI – District 1 – Oboe Drive Drainage Maintenance
Project, Construction Order No. 1008-094/J & B Utility Contractors,
Inc.
- Harold Avenue Phase 2 Sanitary Sewer Project, Construction Order
No. 1008-101/MTN Construction, Inc.
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
- Old Henry Road Pump Station and Force Main – Force Main North
Project, Contract 14,598/MAC Construction and Excavating, Inc.
- MFWTP Main Equipment Building Boilers and Distribution System
Piping Project, Contract 12,756/Scarborough Mechanical, Inc.
MILL CREEK AREA TEAM
- Mill Creek Collectors (MC-1C) & North/South Drive Drainage
Improvements, Contract 12,501, Change Orders 3-5/Team Contracting, LLC
- Project DRI – District 12 – Sonnette Way Drainage Improvements,
Construction Order 1008-093/Precision Contracting, Inc.
POND CREEK AREA TEAM
- Project DRI – District 2 – Green Cove Circle Drainage
Improvements, Construction Order 1008-112/TJ Contracting, LLC
- Project DRI – District 12 – 10512 W. Manslick Drainage
Improvements, Construction Order 1008-106/S & S and Associates, Inc.
- Closed Session
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