1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of September 27, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. Policy Committee Report

• Brush Run Watershed, LLC Recapture Agreement

5. New Business

GENERAL

• Adoption of Resolution – KY Public Employees 457 Deferred Compensation Plan

BEARGRASS CREEK AREA TEAM

• Project DRI – District 10 - Leith Lane Drainage Improvements, Construction Order 1009-006/Pace Contracting, LLC.
• Project DRI – District 10 - Schuff Lane Drainage Improvements, Construction Order 1009-007/MTN Construction, Inc.
• Easement Acquisition Standard Professional/Technical Services Work Order Agreement and Work Order/Classickle, Inc.

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Long Creek Way Extension Sanitary Sewer Project, Construction Order 1009-024/MAC Construction and Excavating, Inc.
• Project DRI – District 7 - Greenmeadow Circle Drainage Improvements, Construction Order 1009-015/MAC Construction and Excavating, Inc.

MILL CREEK AREA TEAM

• Project DRI – District 12 - Paddock Lane Drainage Improvements, Construction Order 1009-009/Pace Contracting, LLC

POND CREEK AREA TEAM

• Fern Creek/Nottingham No. 6 and Fern Hill No. 8 Interceptor Project, Contract 12,452/MAC Construction and Excavating, Inc.
• Project DRI – District 2 - Red Fern Road Drainage Improvements, Construction Order 1009-022/J & B Utilities

WET WEATHER AREA TEAM

• Southwest Louisville Feasibility Study Standard Professional/Technical Work Order Agreement and Work Order/Tetra Tech

6. Closed Session