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June 28, 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 June 14, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Report – 1st & St. Catherine Sewer
Repair, Emergency Contract 04-2004/MAC Construction & Excavation
Co., Inc
- New Business
GENERAL
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Adoption of Final Rate Resolution
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LWC Claims Billings Write-Off
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Construction Technician Professional Services for FY 05 —
Dunaway Engineering; Fuller, Mossbarger, Scott & May Engineers;
Gresham Smith and Partners; GRW Engineers; James D. Spann;
Khafra; MDT; Molly C. Jones; OMNI Engineers; Qk4; Rangaswamy and
Associates; Skees Engineering; Strand and Associates; TCG
Engineers
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Prequalification of Additional Contractor – FY 04 Annual
Maintenance Contract Program: Lawrence & Associates, Inc.
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Support Services for Hansen Software/Hansen Information
Technologies, Inc.
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GIS Services and Records Consultant Support Work Order
Agreements
- Fuller, Mossbarger, Scott & May; Spatial Data Integration;
Pumpkin Productions, Inc.; Skees Engineering, Inc.
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
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Northern Ditch Pump Replacement Project, Contract 14,034/Arnold,
Dugan & Meyers, LLC
POND CREEK AREA TEAM
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Bardstown Road Corridor Assessment Project, Contract 12,058,
Change Order 1/Smith Contractors, Inc.
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Project DRI – District 22 – Waterfern/Woodfern Drainage
Improvements Construction Order 1008-98/United Construction &
Design Group, Inc.
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Project DRI – District 24 – Charleswood Road Drainage
Improvements, Construction Order 1008-116/United Construction &
Design Group, Inc.
REPORT
ONLY:
June 2004 Report (procurements between $20,000 and $50,000 /
Renewal Agreement)
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- Closed Session
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