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November 21,
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 24, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Reports:
- Contract 13-2005, Sewer Repair – 500 Block of W. Main St.,/BashamConstruction
- Contract 10-2005, Sewer Repair – Alley at 441 W. Fourth
St./MAC Construction
- Emergency Response Summary Report – October 2005
- Personnel Committee Report
- Suggestion System Award – Super Flusher, Suggestion 05-414 to
Marion Boone and Don Strabel
- Policy Committee Report
- Revised Wastewater Discharge Regulations
- Budget/Audit Committee Report
- FY 2005 Financial Audit Report
- New Business
GENERAL
- Service Agreement – MSD/Solae LLC (dba Dupont Soy Polymers)
- Software Maintenance Agreement for SAP R/3/SAP Public Services,
Inc.
BEARGRASS CREEK AREA TEAM
- Project DRI – District 1 – Lake Dreamland (4200 Block)
Drainage Improvements, Construction Order 2006-11/MTN Construction,
Inc
- Project DRI – District 1 – Teakwood Circle Drainage
Improvements, Construction Order 2006-12/MTN Construction, Inc
- Project DRI – District 11 – Klondike Lane Drainage
Improvements, Phase 2, Construction Order 2006-25/Pace Contracting,
LLC
- Project DRI – District 10 – St. Francis Drainage
Improvements, Construction Order 2006-28/MTN Construction, Inc
- Project DRI – District – Bishop Lane Drainage
Improvements, Construction Order 2006-27/Pace Contracting, LLC
- Quitclaim Deed – Bellevue Park
FLOYDS FORK/NORTH COUNTY / MFWTP AREA TEAM
- FPS Sluice Gate Cathodic Protection Project, Construction Order
2005-02/MTN Construction, Inc
- MFWTP Main Equipment Building Flood Repairs, Non-Competitive
Negotiation/Arnold, Dugan & Meyers, LLC
OPERATIONS TEAM
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement and Work Order for Odor Control Consulting
Services/Webster Environmental Associates
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement and Work Order for MFWTP Professional Services/CH2M
Hill
- Commercial Vacuum Waterblasting Service Contract/API Services
POND CREEK/MILL CREEK AREA TEAM
- Project DRI – District 14 – Matt Court Drainage
Improvements, Construction Order 2006-20/United Construction &
Design, LLC
- Project DRI – District 2 – Dahl Road Drainage
Improvements, Construction Order 2006-19/TJ Contracting, LLC
- Project DRI – District 2 – Emmalee Drive Drainage
Improvements, Construction Order 2006-18/Basham Construction &
Rental Co., Inc
- Project DRI – District 24 – Coolridge/Tallridge Drainage
Improvements, Construction Order 2006-16/B & R Contracting, LLC
- Project DRI – District 2 – Red Fern Road Drainage
Improvements, Construction Order 2006-17/Basham Construction &
Rental Co., Inc
- Project DRI – District 24 – Maple Way Road Drainage
Improvements, Construction Order 2006-41/B & R 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
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