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September 26, 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 September 12, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
BEARGRASS CREEK AREA TEAM
- Project DRI – District 21 – Scholar Street Drainage
Improvements, Construction Order 1009-131/T J Contracting, LLC.
DEVELOPMENT TEAM
- Approval of Standard Professional/Technical Services Work Order
Agreement for Design Support/FMSM
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
- Flood Pumping Station Sluice Gate Actuator Replacement,
Construction Order 2005-06/MTN Construction, Inc
OPERATIONS TEAM
- Removal of Biosolids from Regional and Small Wastewater
Treatment Plants
POND CREEK/MILL CREEK AREA TEAM
- Project DRI – District 2 – Green Cove Rear Yard Drainage
Improvements, Construction Order 1009-144/J & B Utility Contractors
- Project DRI – District 2 – Pensive/Cornflower Drainage
Improvements,Construction Order 1009-130/Basham Construction &
Rental Co., Inc
- Project DRI – District 2 – Ailanthus Trail Drainage
Improvements, Construction Order 1009-126/Basham Construction &
Rental Co., Inc
- Project DRI – District 24 – Grade Lane North Drainage
Improvements, Construction Order 1009-148/MTN Construction, Inc
- Project DRI – District 14 – Hinchbrook Drainage
Improvements, Construction Order 1009-141/Basham Construction &
Rental Co., 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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