1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of July 12, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Procurement of 20 HP Proliant DL360 Computer Network Server/Sarcom, Inc.
• Uniform Rental and Laundering Contract/G & K Services

BEARGRASS CREEK AREA TEAM

• Project DRI – District 3 – Narragansett Drive Drainage Improvements, Construction Order 1008-127/MTN Construction, Inc.
• Project DRI – District 26 – Ridgeview Avenue Drainage Improvements, Construction Order 1008-125/Precision Contracting, Inc.
• Project DRI – District 26 – Lynnbrook Drive Drainage Improvements, Construction Order 1008-124/United Construction & Design Group, Inc.
• Millers Lane Assessment Project (20 Properties), GMAs

DEVELOPMENT TEAM

• FEMA/Community Rating System (CRS) Professional Services for FY 05/Gresham Smith and Partners

POND CREEK AREA TEAM

• Chapel Hill Collector Project, Contract 13,705, Change Orders1-3 (Final), /MAC Construction & Excavating, Inc.
• Project DRI – District 2 – Old Kentucky Home Drainage Improvements- Phase 2, Construction Order 1008-121/United Construction & Design

WET WEATHER TEAM

• Solids & Floatables Control at CSOs No. 28, 30, 34, 54 and 119, Construction Order 1008-110/MTN Construction, Inc.

5. Closed Session