1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of November 8, 2004 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. Budget/Audit Committee Report

• Approval of 2004 Financial Audit

5. New Business

GENERAL

• Transfer of Seventh Street Property/Louisville Metro
• Lease of Cabel Street Property/Louisville Metro
• Annual Service and Maintenance Agreement on R/3 Software/SAP Public Services, Inc.

BEARGRASS CREEK AREA TEAM

• Project DRI – District 9 – Heather Hills Drainage Improvements Cost Share, Construction Order 1009-037/Pace Contracting, LLC

DEVELOPMENT AREA TEAM

• Heritage Creek Regional Pumping Station, Odor Control Building/Thixton Properties, LLC
• St. Anthony Church Road Interceptor, MSD Excess Cost Policy Agreement/Ridge Development, LLC and Five-O Investment

MILL CREEK AREA TEAM

• Oak Hills Assessment Report, GMAs and Issuance of Additional Warrants (18 Properties)

POND CREEK AREA TEAM

• Project DRI – District 13 – Tavistock/Scarborough Drainage Improvements, Construction Order 1009-31/MTN Construction, Inc
• Project DRI – District 2 – Terrace Green Drainage Improvements, Construction Order 1009-029/Pace Contracting, LLC
• Project DRI – District 23 – Dreamers/Rossmoor Drainage Improvements, Construction Order 1009-028/TJ Contracting, LLC
• Hazard Mitigation Floodplain Buyout, Acquisition of Four Properties

WET WEATHER/WATER QUALITY AREA TEAM

• Professional/Technical Services Work Order Agreement, Beargrass Creek Watershed Wet Weather Sampling and Monitoring Project/Strand Associates, Inc

6. Closed Session