1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of August 23, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Response Summary Report, June and July 2004

4. New Business

GENERAL

• Annual Maintenance Program – Prequalification of additional Contractors:
  • B & R Contracting, LLC
  • H & C Construction Corp.
  • Pipe Eyes, LLC
• Tree, Stump and/or Brush Removal Contracts
  • Grasshoppers Landscaping and Tree Services, Inc.
  • Bob Ray Company, Inc.
  • Sang Corporation
• Standard Work Order Agreement with Webster Environmental Associates

BEARGRASS CREEK AREA TEAM

• Penway Assessment Project, Contract 14,548, Change Orders #2 (Revised) and 2/MTN Construction, Inc.

DEVELOPMENT TEAM

• FEMA Agreement Form 76-10A, Information Portal Grant

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Fourth & Colorado SWPA Rehabilitation Project, Construction Order No. 2004-10/MTN Construction, Inc.
• Sixteenth & Algonquin SWPA Rehabilitation Project, Construction Order No. 2004-20//MTN Construction, Inc.
• FY 05 Professional Services Agreement, MFWTP Operations and Biosolids Assistance (W.O. OOP/CH2M-05-3, OP/CH2M-05-4 and OP/CH2M-05-5)/CH2M Hill
• Professional Services Construction Management and Design Support Construction/CH2M Hill

MILL CREEK AREA TEAM

• Project DRI – District 1 – South Crums Lane Drainage Improvements, Contract 14,682, Change Orders 1-2/Pace Contracting, LLC
• Kramers/Crums Lane (KC-2C) Sanitary Sewer Project, Final Assessment Report, GMAs and Warrant Issuance (523 Properties)
• Kramers/Crums Lane (KC-2) Sanitary Sewer Project, Contract 12,479, Change Orders 2-8 (Final)/Flynn Brothers Contracting, Inc.

POND CREEK AREA TEAM

• Project DRI – District 23 – Senator Lane Drainage Improvements, Construction Order 1009-008/TJ Contracting, LLC
• Bardstown Road Corridor Assessment Project, Contract 12,058, Assessment Report, GMAs and Warrant Issuance (35 Properties)

5. Closed Session