1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of March 14, 2005 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. Personnel Committee Report

• Exceptionally Achieves Performance Evaluations:

Benjamin Auclair Bill Chamberlain  Ron Henderson  McKinley Reed
Robert Bates     Tom Clark         Sheila Irvin   Kathy Myers-Richenbach
Rebecca Bennett  Kathy Cooksie     Craig Jones    Richard Schmeltz
Robin Bowling    Beverly Cox       Pat Kirk       Bruce Seigle
John Braun       Janice Cox        Russell Kopp   Dennis Thomasson
John Brown       James Emily       Gary Morrison  Jeff Vessels
Kevin Bright     David Heady       Brad Phelps    Sharon Worley

5. New Business

• Maintenance Renewal – Software - eB Document Management System/ Spescom Software, Inc

BEARGRASS CREEK AREA TEAM

• Project DRI – District 21 – Concord Drive Drainage Improvements, Construction Order 1009-75/Pace Contracting, LLC

POND CREEK/MILL CREEK AREA TEAM

• Project DRI – District 14 – Nancy Lane Drainage Improvements, Construction Order No. 1009-73/Basham Construction & Rental Co., Inc.
• Project DRI – District 13 – Wilton/Carlton Drainage Improvements, Construction Order No. 1009-42/Berry Contracting, Inc.
• Project DRI – District 12 – Strive Lane Drainage Improvements, Construction Order No. 1009-67/United Construction & Design Group, Inc.

5. Closed Session