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December 12,
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 November 21, 2005 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee Report
- Revised Affirmative Action Plan
- New Business
GENERAL
- Lease of Cabel Street Maintenance Facility Parking
Lot/Louisville Metro
- Contract for Location of MSD Underground Facilities/Central
Locating Services
BEARGRASS CREEK AREA TEAM
- Project DRI – District 9 – Country Club Road Drainage
Improvements, Construction Order 2006-29/MTN Construction, Inc
- Project DRI – District 8 – Strathmoor Boulevard Drainage
Improvements, Construction Order 2006-37/Basham Construction &
Rental Co., Inc
- Project DRI – District 21 – Aurora Drive/Southland
Terrace Drainage Improvements, Construction Order 2006-42/MTN
Construction, Inc
- Old Cannons Lane Sanitary Relief Sewer Project, Construction
Order #1009-108/E-Z Construction Co., Inc
POND CREEK/MILL CREEK AREA TEAM
- Project DRI – District 2 – Rodgers Road Drainage
Improvements, Construction Order 2006-22/United Construction &
Design, LLC
- Project DRI – District 24 – Foreman Lane Drainage
Improvements, Construction Order 2006-48/Pace Contracting, LLC
- Project DRI – District 23 – Larkgrove Drainage
Improvements, Construction Order 2006-44/B & R Contracting, LLC
REGULATORY MANAGEMENT SERVICES
- Consent Decree Support, Standard Professional/Technical Services
Work Order Agreement/Tetra Tech, Inc
- Annual Maintenance Agreement for CSOFT Software/BPR CSO 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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