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July 25,
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 July 11, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Report, MFWTP Groundwater Wells and Pump
Repair/National Water Services, LLC
- New Business
POND CREEK/MILL CREEK AREA TEAM
- Backup Power Project for 34th Street Pumping Station and
Buchanan Street Pumping Station, Contract 14,978/14990/
Advanced Electric Systems, Inc
- Bass/Shirley Area Assessment and Drainage Improvement Project
and Riverway Drive Drainage Improvements, Contract 12,418/MAC
Construction & Excavating, Inc
| 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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