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October 10, 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 26, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Purchase of Nine Full-Sized Crew Vans/Man-O-War Ford
- Purchase of Two Sound-Attenuated Six-Inch Sewer-Trash
Pumps/Thompson Pump & Mfg. Co., Inc.
BEARGRASS CREEK AREA TEAM
- Project DRI – Tennyson Avenue/Lowell Avenue/Downing Way
Drainage Improvements, Construction Order 1009-145/TJ Contracting,
LLC
- Project DRI – District 11 – Award of FY06 Annual
Maintenance and Construction Program Contract and Award of
Construction Order 1009-147 – Rosemont Blvd. Drainage
Improvements/United Construction & Design, LLC
- Penway Assessment Project Report, GMAs and Issuance of Warrants
POND CREEK/MILL CREEK AREA TEAM
- Project DRI – District 23 – Award of FY06 Annual
Maintenance and Construction Program Contract and Award of
Construction Order 2006-04 – Lantana/Firethorn Drainage
Improvements, /J & B Utility Contractors, 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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