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July 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 June 27, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Report, Contract 05-2005, Finzer St.
Sewer Repair/MTN Construction, Inc.
- Emergency Procurement Report, Contract 02-2005, Second Street
Combined Sewer Repair/MTN Construction, Inc.
- Personnel Committee Report
- Alcohol and Substance Abuse Policy
- Vehicle Accident Review Policy
- New Business
General
- Final Rate Resolution Amending MSD’s Schedule of Rates, Rentals
And Charges
- Miscellaneous Surveying Services/ClasSickle, Inc.
- Procurement of GC/MS Instrument for MFWTP Laboratory/
Agilent Technologies
- Procurement of Sewer Flusher and Catch Basin Cleaner/Abbott
Enterprises
- Disposal of Surplus Property – 11224 Crandon Rd. & 1704 Calder
Ct
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POND CREEK/MILL CREEK AREA TEAM
- Project DRI – District 12 – Eugene Way/Downs Ct. Drainage
Improvements, Construction Order 1009-112/TJ Contracting, LLC
| REPORT ONLY: |
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Summary Report (procurements between $20,000 - $50,000,
Contract Renewals, Change Orders and Professional/Technical Services
Consultant Utilization Report. |
- Closed Session
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