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February 14, 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 January 24, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Response Summary Report – December, 2004
Policy Committee Report A
CANCELLED
Temporary Wastewater Holding Facilities Policy Revision
- New Business
GENERAL
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Procurement of Three Hybrid Honda Civic Vehicles/Jeff Wyler
Honda
BEARGRASS CREEK AREA TEAM
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Millers Lane, Phase 2, Final Order of Annexation (20 Properties)
DEVELOPMENT TEAM
- FEMA National Information Portal Capital Budget Amendment and
Professional Services Contract/FMSM
- Development Team Engineering Support/FMSM
OPERATIONS TEAM
- Caustic Soda Procurement for Morris Forman WTP/K.A. Steel
Chemical
POND CREEK/MILL CREEK AREA TEAM
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Project DRI – District 24 – Chambers Way Drainage
Improvements, Construction Order 1009-051/T J Contracting, LLCs
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Project DRI – District 14 – Jonquil Drive Drainage
Improvements, Construction Order 1009-052/Pace Contracting, LLC
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Project DRI – District 14 – Carnation Drive North
Drainage Improvements, Construction Order 1009-055/T J
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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