1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of April 25, 2005 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Procurement Report, Contract 03-2005 – Beckley Woods STP Emergency Repair & Lagoon Bypass/MAC Construction
• Emergency Procurement Report, Contract 01-2005, Third Street Emergency Repair/Basham Construction & Rental Co., Inc

4. New Business

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Project DRI – District 7- Fairmeade Road Drainage Improvements, Phase 2, Construction Order 1009-083/United Construction & Design, LLC
• Shawnee Flood Pump Station Transformer Replacement Project/Eaton/Cutler Hammer Electrical Services and Systems
• MFWTP Main Equipment Building Boilers and Distribution System Piping Project, Contract 12,756, Change Order 1/Scarborough Mechanical Service
• MFWTP Dissolved Air Floatation Thickening (DAFT) System Rebuild Project, Contract 14,780/MTN Construction

POND CREEK/MILL CREEK AREA TEAM

• Project DRI – District 14 – Donerail Drive Outlet Drainage Improvements, Construction Order 1009-096/Pace Contracting LLC
• Mill Creek Action Plan, Final Phase Assessment Project, Valley Village Likens Avenue and Briargate Collectors, GMAs - Issuance of Warrants
• St. Anthony Church Road Interceptor, Standard Professional/Technical Services Work Order Agreement, Work Order MC/HE-05-01/Heritage Eng
• Pond Creek Channel Improvement Project/LG & E Application for System Extension/Modification

REGULATORY MANAGEMENT SERVICES TEAM

• Beargrass Creek Water Quality Tool and Total Maximum Daily Load Study, Standard Professional/Technical Services Work Order Agreement and Work Order/Tetra Tech, Inc
• Harrods Creek Water Quality Assessment Standard Professional Technical Services Work Order Agreement and Work Order/R. D. Zande & Associates, Inc

5. Closed Session

6. Floodplain Board Hearing