1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of May 24, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. POLICY COMMITTEE REPORT

• Approval of Revised Wastewater Discharge Regulations

5. New Business

GENERAL

• General, Public Officials Liability and Automobile Liability Insurance Renewal/Louisville Area Governmental Self Insurance Trust (LAGIT)
• Property Insurance Renewal/Louisville Area Governmental General Insurance Trust (LAGGIT)
• MSD Counsel Renewal Agreement/Pedley, Zielke, Gordinier and Pence, PLLC
• Procurement of 12 Portable Color Video Sewer Inspection Systems (Mini-Cameras)/Ferguson Enterprises, Inc

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Hunting Creek North WTP Secondary Mods Project, Construction Order # 2004-5/Arnold, Dugan and Meyers, LLC
• Project DRI - District 19 - Tucker Station Interceptor and Drainage Improvements, Contract 12,532 and Contract 14,557, Change Order 1/MAC Construction & Excavating, Inc

MILL CREEK AREA TEAM

• Riverside Gardens North (RG-1N) Collectors and Drainage Improvements, Contract 12,522, Change Order 1/MAC Construction and Excavating, Inc

POND CREEK AREA TEAM

• Project DRI – District 24 – Minor Lane Drainage Improvements, Construction Order 1008-071/Precision Contracting, Inc.
• Project DRI - District 2 – Rangeland Road Drainage Improvements, Construction Order 1008-070/MTN Construction, Inc.

WET WEATHER/WATER QUALITY AREA TEAM

• Surface-Water Data Collection Network Program Cooperative Agreement/Partnering of MSD/U. S. Geological Survey (USGS)

6. Closed Session