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September 13, 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 September 13, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
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Annual Ferric Chloride Contract (MFWTP) /Eaglebrook, Inc.
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Transfer of Seventh Street Property/Louisville Metro
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Procurement of PVC Pipe and Pipe Fittings/Waterworks Supplies
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
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Long Run Interceptor and Force Main Project, Contract 12,487,
Change Order 2-3 (Final)/T & C Contracting, Inc.
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Tucker Station Interceptor Sanitary Sewer and Drainage
Improvements Project Report, GMAs and Issuance of Warrants (21
Properties)
WET WEATHER AREA TEAM
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Memorandums of Understanding for Supplemental Education
Program/Jefferson Co. Public Schools/Metro Parks/Louisville
Nature Center
- Closed Session
REPORT
ONLY:
September 2004 Report (procurements between $20,000 and $50,000 and
renewal agreements). |
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