1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of August 9, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Procurement Report, S. Campbell Street Sewer Repair #2, Contract 05-2004/Basham Construction & Rental Co., Inc.

4. Policy Committee Report

• Recapture Agreement, Rehl Road Interceptor, Pumping Station and Force Main/Hosts, LLC

5. New Business

GENERAL

• Waiver of Connection Fees For Low Income Housing

DEVELOPMENT TEAM

• Waterstone Park Excess Cost Reimbursement/Elite Homes, Inc/

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Hite Creek WTP Expansion, Contract 13,355 Fixed Contract Price/Judy Construction Company
• West County WTP Liquid Process Phase 3 Expansion Contract Amendment, Contract 12,484, Fixed Contract Price/Hall Contracting of Kentucky

MILL CREEK AREA TEAM

• Project DRI – District 12 - Lemmah Drive Drainage Improvements, Construction Order 1008-113/TJ Contracting, LLC.
• Project DRI – Districts 13 & 21 - Downes Drive Drainage Improvements, Construction Order 1008-111/Pace Contracting, LLC.

POND CREEK AREA TEAM

• Project DRI – District 2 – Caspian/Aral Drainage Improvements, Construction Order 1009-001/S&S and Associates
• Project DRI – District 2 - Riata/Redondo Drainage Improvements, Construction Order 1009-002/MAC Construction & Excavating, Inc
• Project DRI – District 13 - Fox Avenue Drainage Improvements, Construction Order 1009-04/Basham Construction & Rental Co

WET WEATHER TEAM

• Professional Services Agreement – Regulatory Management Services/O’Brien & Gere Engineers, Inc.

6. Closed Session