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January 10, 2005 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 December 13, 2004 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Reports:
- Contract 06-2004, South Fifth Street Sewer Repair/
Larry W. Doyle & Associates,LLC
- Contract 07-2004, Greenwood Park Emergency Drainage Channel
Repair/Basham Construction & Rental Co
- Emergency Response Summaries Report – October-November, 2004
- New Business
BEARGRASS CREEK AREA TEAM
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Project DRI – District 1 – Melody Acres Lane Drainage
Maintenance Project, Construction Order 1009-017/MTN
Construction, Inc.
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Project DRI – District 1 – Rosewedge Way Drainage
Maintenance, Construction Order 1009-018/United Construction &
Design, LLC.
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
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Old Henry Pump Station, Force Main and Interceptor, Contract
14,612/MAC Construction and Excavating, Inc
OPERATIONS TEAM
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Biosolids Marketing and Distribution Management/Qk4
POND CREEK/MILL CREEK AREA TEAM
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Project DRI – District 24 – Markwell Lane Drainage
Improvements, Construction Order 1009-032/B & R Contracting, LLC
- Closed Session
| REPORT ONLY: |
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Summary Report (procurement between
$20,000 and $50,000) and
Professional/Technical Services Consultant Utilization Report |
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