1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of October 25, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Memorandum of Understanding for Cooperative Development of a Property Records Management System/Property Valuation Administration

BEARGRASS CREEK AREA TEAM

• Design Support for Leith Lane, Masemure Court and Schuff Lane Drainage Improvement Projects, Standard Professional/Technical Services Work Order Agreement and Work Order/Gresham, Smith & Partners
• Project DRI – District 10 – Belmar Drive Drainage Improvements, Construction Order 1009-011/Precision Contracting, Inc.
• Project DRI – District 11 – Glenmeade Road Drainage Improvements, Construction Order 1009-012/MTN Construction, Inc.
• Project DRI – District 11 – Southern Avenue Drainage Improvements, Construction Order 1009-013/MTN Construction, Inc.
• Project DRI – District 11 – Sunbury Lane Drainage Improvements, Construction Order 1009-014/Precision Contracting, Inc.

FLOYDS FORK/NORTH COUNTY AREA TEAM

• Chenoweth Hills and Starview WTP Rehab Projects, Standard Professional/Technical Services Work Order Agreement/Khafra Engineering

MILL CREEK AREA TEAM

• Project DRI – District 14 – Lower River Road and Orell Road/Bethany Lane Sanitary Sewer and Drainage Improvements, Contract No. 12,992, Change Orders 1-2/Basham Construction and Rental Co., Inc.
• Project DRI – District 1 – Kaufman Drainage Improvements, Contract 12,523, Change Order 1/Team Contracting, LLC.
• Project DRI – District 12 – Briargate Collector & Thomas Graston Drainage Improvements, Contract 13,995, Change Order 1/Jim Skaggs, Inc.
• Project DRI – District 25 – Docks Lane Sanitary Sewer and Drainage Improvements, Contract 14,783/MTN Construction, Inc.
• Project DRI – District 14 – West Pages/Morning Glory Drainage Improvements, Contract 14,675, Change Order 1 (Final)/Basham Construction & Rental Co., Inc.
• Mill Creek Action Plan Final Phase Assessment Project (Clayton Terrace/Hilltop Manor Collectors – Contract 13,997; Sylvania/Rutledge Collectors, Contract 12,575; MC-1C Collectors – Contract 12,501), GMAs and Issuance of Warrants

POND CREEK AREA TEAM

• Chapel Hill Collector Assessment Report, GMAs and Issuance of Warrants (43 Properties)
• Project DRI – District 24 – Moody Road Roadside Drainage Improvements, Construction Order 1009-010/United Construction & Design LLC

WET WEATHER/WATER QUALITY AREA TEAM

• Hurstbourne Lane Pump Station Overflow Abatement, Construction Order 1008-126/Pace Contracting, LLC
• Beargrass Creek Integrated Model and CSO Long Term Control Plan Update, Standard Professional/Technical Services Work Order Agreement and Work Orders/O’Brien & Gere, Inc.
• Miscellaneous Studies and Projects Supporting Regulatory Management Services Department, Standard Professional/Technical Services Work Order Agreement/Tetra Tech, Inc.
• Capacity, Management, Operations, Maintenance Plan and Pond Creek Capacity Alternatives Analysis, Standard Professional/Technical Services Work Order Agreement and Work Orders/CH2M Hill

5. Closed Session