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May 23,
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 May 9, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Report – Lees Lane Monitoring
WellInstallation and Groundwater Analysis/FMSM Engineers, Inc
- BUDGET AND AUDIT COMMITTEE REPORT
- 2005 Preliminary Rate Resolution
- Annual Financial Audit/Strothman & Company, PSC
- New Business
DEVELOPMENT TEAM
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Pre-Disaster Mitigation (PDM) Grant Applications for Floodwater
Detention Basin Construction, Contract Amendment #2/FMSM
OPERATIONS TEAM
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Annual Defoamer Contract for MFWTP and WCWTP/
Hydrite Chemical Co.
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
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Woodlawn Park Pump Station Elimination Professional Design
Services/Quest Engineers, Inc
POND CREEK/MILL CREEK AREA TEAM
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Project DRI – District 22 – Trenta/Vevey Drainage
Improvements, Construction Order 1009-90/J & B Utility
Contractors, Inc.
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Project DRI – District 14 – Dalton/Ponder Outlet Drainage
Improvements, Construction Order 1009-98/B & R Contracting
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Project DRI – District 12 – CR-1W Drainage Improvements,
Construction Order 1009-94/Berry Contracting Company, Inc.
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Project DRI – District 14 – Nathan Hale Drainage
Improvements, Construction Order 1009-102/Basham Construction &
Rental Co., Inc.
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Excess Cost Reimbursement – LE Contract 14,282, Thixton Lane
Sanitary Sewer/Thixton Properties, LLC
| REPORT ONLY: |
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Summary Report (procurements between $20,000 - $50,000,
Change Orders and Professional/Technical Services Consultant Utilization
Report |
- Closed Session
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