1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of June 28, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Response Summary Report, April and May 2004

4. New Business

GENERAL

• Annual Maintenance Contracts for FY 05
  Advanced Paving & Construction Co., Inc.; Arnold, Dugan and Meyers, LLC; Basham Construction & Rental Co., Inc.; Berry Construction & Engineering, Inc.; Berry Contracting, Inc.; Certified Construction Co. of KY, LLC; Cherokee Construction &  Excavating, LLC; Coffman Construction & Excavating, LLC; Cornell Harbison  Excavating, Inc.; C-Trax Contracting, Inc.; Culver & Associates, Inc.; D. F. Crane  Construction Corp.; Dirt Design Construction, LLC; D-Lite Excavating, Inc.; E-Z  Construction Co., Inc.; Fishel Company; Flynn Brothers Contracting, Inc.; Fulkerson  Contracting, Inc.; GCCS, Inc.; Hanka Builders, LLC; Holloway Contracting Corp.;  HTA Enterprises, Inc.; J & B Utility Contractors, Inc.; Johnson Construction, LLC;  Larry W. Doyle Construction Co., Inc.; Lawrence & Associates, Inc.; Leong  Enterprises, Inc.; MAC Construction & Excavating, Inc.; MTN Construction, Inc.;  Pace Contracting, LLC; Precision Contracting, Inc.; Reynolds, Inc.; S & S and  Associates, Inc.; T & C Contracting, Inc.; Team Contracting, LLC; TJ Contracting, LLC;  Trinity Service Company; TSI Paving; United Construction & Design, LLC; WHF, Inc.;  Wilford Fields & Son Excavating, LLC
• Drainage Response Initiative (Project DRI) FY 05 Work Order Agreement/Heritage Engineering
• Professional Services Agreement – Interim WW/WQ Program Manager/Heritage Engineering

BEARGRASS CREEK AREA TEAM

• Project DRI – District 26 – Shannon Drive Drainage Improvements, Construction Order 1008-120/S & S and Associates

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• MFWTP Annual Construction Contracts for FY 05
  ACCO, Inc.; Advanced Electrical Systems, Inc.; Advanced Paving & Const. Co., Inc.;  Arnold, Dugan and Meyer; Arrow Electric Co., Inc.; Badgett Constructors, LLC; Basham  Construction and Rental Co., Inc.; Berry Contracting, Inc.; Burns Machinery Moving &  Installation, Inc.; Chas. F. Mann Painting Co., Inc.; Cherokee Construction and   Excavating, LLC; Cleaton Parker; CRI, Inc.; D.F. Crane Construction Co., Inc.; Delta  Electric Co., Inc.; E-Z Construction Co., Inc.; Flynn Brothers Contracting, Inc.; Frontier  Enterprises, Inc.; Geoghegan Roofing Corp.; Hanka Excavating; Insulated Roofing  Contractors; J. George Electric; Joseph S. Bowling Co., Inc.; K Company; Leong  Enterprises, Inc.; Lusk Mechanical Contractors; MAC Construction & Excavating, Inc.;  Marine Electric Co., Inc.; McKinney Painting; Meiners Electric; MTN Construction, Inc.;  MINCO, Inc.; Pace Contracting, LLC; Pettit Environmental Inc.; Process Instrumentation  and Control; Reynolds, Inc.; Romac, Inc.; S & S Panel Fabrication, Inc.; Scarborough  Mechanical Services, Inc.; TSI Paving (Div. of Triplett Striping, Inc.); Team Contracting, LLC;  The Young Group; TnT Technologies, Inc.; United Construction & Design Group, Inc.;  United Electric; Wheatley Roofing Co., Inc.

MILL CREEK AREA TEAM

• Beech Drive Collector and Kramers Lane Drainage Improvements, Contract 13,993/Basham Construction & Rental Co

5. Closed Session