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October 24, 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 October 10, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
BEARGRASS CREEK AREA TEAM
- Penway Assessment Project Report, GMAs and Issuance of Warrants
POND CREEK/MILL CREEK AREA TEAM
- Lencott Collectors and Claremore Acres Phase III Collectors
Assessment Report for the Final Phase of Mill Creek Action Plan,
GMAs and Issuance of Warrants
- Project DRI – District 24 – Award of FY06 Annual
Maintenance and Construction Program Contract and Award of
Construction Order 2006-08 – Bonavant/Jan Way Drainage Improvements,
/Pace Contracting, LLC
REGULATORY MANAGEMENT SERVICES
- Approval of MSD’s standard Professional/Technical Services Work
Order Agreement and approval of work order for Interceptor Condition
Assessment, Phase I/Qk4, Inc
- Approval of MSD’s standard Professional/Technical Services Work
Order Agreement and approval of work order for FY06/CMOM Region 4
Self-Assessment/CH2M Hill, Inc.
- Approval of MSD’s standard Professional/Technical Services Work
Order Agreement and approval of work orders for CSO Closures 209,
147, 87 and CSO LTCP Update-Phase II/O’Brien & Gere, Inc.
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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
- Floodplain Board Hearing
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