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April 11,
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 March 28, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
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Bids for 2005A Bond Issue
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Ohio River Levee Trail Reimbursement/Louisville Metro
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Procurement of One Compact Excavator and Four Skid Steer
Loaders/Bobcat Enterprises and Rudd Equipment
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
- MFWTP FY05 Annual Construction Contract Program Quarterly
Pre-qualification of Contractors:
- Renewals: Highland Roofing Co., Kimmel Painting Co.; Link
Electric Co., Inc.
- New: Aqua Utility Services, LLC; Corrpro Companies, Inc.;
Gadcon, Inc.; Hall Contracting, Inc.; Herrick Company, Inc.; Howell
& Howell Contractors, Inc
POND CREEK/MILL CREEK AREA TEAM
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Project DRI – District 25 – Ramona/Ana Drainage
Improvements, Construction Order No. 1009-63/Berry Contracting
Company, Inc.
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Project DRI – District 25 – Anita/El Prado Drainage
Improvements, Construction Order No. 1009-066/Precision
Contracting Company
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Project DRI – District 14 – Paradise/Player Drainage
Improvements, Construction Order No. 1009-39/Pace Contracting,
LLC
- Closed Session
| REPORT ONLY: |
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Summary Report (change order report)
and Professional/Technical Services Consultant Utilization Report |
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