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October 25, 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 October 11, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
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Rates, Rentals and Charges Amendment
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Lease of Cabel Street Property/Louisville Metro
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Quit Claim Deed Transfer of Seventh Street Property/Louisville
Metro
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Contract Modification for Emulsion Polymer/Polydyne, Inc
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Memorandum of Understanding for Cooperative Development of a
Property Records Management System/Property Valuation
Administration
BEARGRASS CREEK AREA TEAM
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Project DRI – District 26 – Masemure Court Drainage
Improvements, Contract 14,933/Pace Contracting, LLC
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Preliminary Annexation Order, Millers Lane Phase 2 Sewer
Assessment
Project (20 Properties)
MILL CREEK AREA TEAM
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Project DRI – District 12 – Welby Road Drainage
Improvements, Construction Order 1009-019/Precision Contracting,
Inc
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Project DRI – District 14 – Delton Road Drainage
Improvements, Construction Order 1009-020/Precision Contracting,
Inc
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Kramers/Crums Lane (KC-2C) Sanitary Sewer Final Assessment
Report/Approval of Additional Property, GMA and Issuance of
Warrant
- Closed Session
REPORT
ONLY:
Summary Report (procurement between $20,000 and $50,000) |
- Floodplain Board Hearing
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