|
|
February 28, 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 February 14, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Black Achiever’s Silver Sponsorship Award
- Policy Committee Report
- Temporary Wastewater Holding Facilities Policy Revision
- New Business
GENERAL
-
Procurement of Replacement Vehicles: Seventeen Extended Cab
Compact Pickup Trucks, One Full-sized ½-Ton Pickup Truck and One
Compact Window Van/Bob Smith Chevrolet and Three Crew Cab 4x4
Compact Pickup Trucks and Two Flatbed Trucks With Tommy Lift
Gates/Town and Country Ford
BEARGRASS CREEK AREA TEAM
-
Project DRI – District 3 – Millers Lane, Phase 2,
Fitzgerald Rd. Drainage and Sanitary Project, Contract
14,023/Team Contracting, LLC
DEVELOPMENT TEAM
- Work Order under MSD’s Standard Professional/Technical Services
Agreement – Design of the Okolona Stormwater Basin Design/Fuller,
Mossbarger, Scott & May Engineers
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
- Project DRI – District 19 – Tucker Station Interceptor
Sanitary Sewer and Drainage Improvement Project, Contracts 12,532
and 14,557, Change Order 2 and Final Compensating Change Order
#3/MAC Construction and Excavating, Inc
POND CREEK/MILL CREEK AREA TEAM
-
Project DRI – District 2 – Industrial Blvd. Outlet
Drainage Improvements, Construction Order 1009-059/Basham
-
Project DRI – District 24 – Pinecroft Drive Drainage
Improvements, Construction Order 1009-056/B & R Contracting, LLC
-
Project DRI – District 24 – Toebbe Lane Drainage
Improvements, Construction Order 1009-057/J & B Utility
Contractors, Inc
- Closed Session
| REPORT ONLY: |
| |
Summary Report (procurement between $20,000 and $50,000)
and Professional/Technical Services Consultant Utilization Report |
|
