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August 22,
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 25, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Procurement of Vacuum Tanker Truck/UHL Truck Sales
- Drainage Response Initiative, Standard Professional/Technical
Services Work Order Agreement/Heritage Engineering, LLC
- Approval of Standard Professional/Technical Services Work Order
Agreement for GIS Services/FMSM Engineers
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
- Annual Maintenance and Construction Program Contracts for FY06:
Advanced Paving and Construction, Inc.; Aqua Utility Services, LLC;
B & R Contracting, LLC; Badgett Constructors, LLC; Basham
Construction and Rental Co., Inc.; Berry Contracting, Inc.; Delta
Services, LLC; Fulkerson Contracting, Inc.; Hanka Excavating, Inc.;
M2T Technologies, LLC; Pace Contracting, LLC; Power-Tel/Hall
Contracting of Kentucky, Inc.; Reynolds, Inc.; Team
Contracting, LLC; T & C Contracting, Inc.
- Old Henry Road Pump Station, Force Main and Interceptor Project,
Three-phased Power to Site, MSD Contract 14,612/L G & E
POND CREEK/MILL CREEK AREA TEAM
- Project DRI – District 25 – Quillman Drainage
Improvements, Construction Order 1009-116/Basham Construction &
Rental Co., Inc.
- Project DRI – District 25 – Forest Hills Drainage
Improvements, Construction Order 1009-117/Basham Construction &
Rental Co., Inc.
- Project DRI – District 25 – Moonlight Way Drainage
Improvements, Construction Order 1009-119/Pace 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
- Pond Creek Restoration Plan and Renaissance Zone
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