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June 13,
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 23, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
General
- SAP R/3 Upgrade License Fee/SAP Public Services, Inc.
BEARGRASS CREEK AREA TEAM
- Mill Creek Watershed Feasibility Study Agreement/U.S. Army Corps
POND CREEK/MILL CREEK AREA TEAM
- Project DRI - District 14 - Dixie Gardens Drainage Improvements,
Construction Order 1009-101/B & R Contracting, LLC
- Project DRI - District 14 - Burgoo King Drainage Improvements,
Construction Order 1009-99/Basham Construction & Rental Co.
- Project DRI - District 14 - Bethany Oaks Drainage Improvements,
Construction Order 1009-95/ B & R Contracting, LLC.
- Project DRI - District 14 - Sunny Vale Drainage Improvements,
Construction Order 1009-102/United Construction & Design
- Drive In Branch Drainage Improvement Project Change Orders 1-4, Contract
14,009/Berry Contracting Co., Inc
- REGULATORY MANAGEMENT SERVICES
- Buchanan Street Pump Station Modifications, Contract 13,933, Change Order 7-9/Arnold, Dugan & Meyers, LLC
- Cooperative Agreement with USGS: Surface-Water Data Collection Network Program
- Hurstbourne Lane Pump Station Overflow Abatement, Construction Order 1008-126/Pace Contracting, 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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