1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of June 13, 2005 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Emergency Procurement Report, Contract 04-2005, Byrne Street Sewer Repair/Basham Construction & Rental Co., Inc.

4. New Business

General

• Construction Technician Services for FY 06:
  Bostech; Dunaway Engineering; Fuller, Mossbarger, Scott & May Engineers; GRW Engineers; Gresham Smith and Partners; JDS Technical Services; Khafra Engineering Consultants; MDT Enterprises; MCJ Consulting; OMNI Engineers; QK4; Rangaswamy and Associates; Skees Engineering; TCG Engineers
• MIDAS System Support Services Standard Professional/Technical Services Work Order Agreement/Environmental Planning Inc
• GIS Services and Records Consultant FY 06 Support Professional/ Technical Services Work Order Agreement and Work Orders:
  Fuller, Mossbarger, Scott & May; Spatial Data Integration;
  Pumpkin Productions, Inc.; Skees Engineering, Inc.; Coulter Mapping
• Support Services/Hansen Information Technologies, Inc.
• Mosquito Control Treatment Program Agreement/Louisville Metro Health Department

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Project DRI – District 19 – Echo Bridge/Farmbrook Drive Drainage Improvements, Construction Order 1009-093/K. Weihe Construction, Inc.
• Project DRI – District 7 – Beechwood Village-Phase 2 Drainage Improvements, Construction Order 1009-084/United Construction & Design, LLC
• Project DRI – District 17 – Washington Blvd./Pershing Ave. Drainage Improvements, Construction Order 1009-109/Basham Construction & Rental Co., Inc.

POND CREEK/MILL CREEK AREA TEAM

• Project DRI – District 12 – Claremore Acres Phase III Collector, Contract 14,559, Change Orders 1-2 (Final) and Bossier-Mariemont Drainage Improvements Change Orders 1-2 (Final)/Jim Skaggs, Inc.
• Project DRI – District 14 – Yuma Way Drainage Improvements, Construction Order 1009-113/Pace Contracting, LLC
• Project DRI – District 25 – Forest Hills Drainage Improvements and Detention Basin Design (LWC Reimbursement), Standard Professional/ Technical Services Work Order Agreement and Work Order/QK4/
• Project DRI – District 25 – Wisertown Road Drainage Improvements, Construction Order 1009-113/Basham Construction & Rental Co., Inc.

5. REGULATORY MANAGEMENT SERVICES

• Long-Term Monitoring Network Algal Taxonomy Professional/Technical Services Work Order Agreement and Work Order/University of Louisville Collection Network Program

6. Closed Session