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March 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 February 28, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
BEARGRASS CREEK AREA TEAM
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Project DRI – District 21 – Girard Drive Drainage
Improvements, Construction Order 1009-75, United Construction &
Design, LLC.
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
- MFWTP Fume Incinerator Replacement Project, Contract 14,955,
Arnold Dugan & Meyers, Inc.
POND CREEK/MILL CREEK AREA TEAM
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Project DRI – District 13 – Farmers Lane Drainage
Improvements, Construction Order 1009-074/Basham Construction &
Rental Co.
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Project DRI – District 22 – Hudson Ln. Stout Drainage
Improvements, Construction Order 1009-70/Berry Contracting, Inc.
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Project DRI – District 22 – La Fon/Zelma Fields Drainage
Improvements, Construction Order 1009-71/United Construction &
Design, LLC.
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Project DRI – District 24 – Mud Lane Drainage
Improvements, Construction Order 1009-69/MTN Construction, Inc.
WET WEATHER/WATER QUALITY – REGULATORY MGMT. SERVICES TEAM
- MSD Standard Professional/Technical Work Order Agreement and
Work Orders – Real Time Control – Phase II System Development/ BPR
CSO
- 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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