1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of December 12, 2005 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Water Damage Cleanup Services/IDS Restoration, Ragland’s Cleaning Service and Purvis Professional Cleaning Services

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• MFWTP Main Equipment Building Concrete Blendwell Repairs/MAC Construction and Excavating, Inc

POND CREEK/MILL CREEK AREA TEAM

• Approval of Drainage Improvement Projects
  1. District 2 – Sunshine Acres, Contract 2006-052/J & B Utility Contractors, Inc.
  2. District 14 – Trillium Drive, Contract 2006-023/Pace Contracting, LLC
  3. District 25 – Marcy Avenue and Tarrytowne Road, Contract 2006-061/Basham Construction & Rental
  4. District 25 - Lewis Way, Contract 2006-056/Basham Construction & Rental
  5. District 25 – Constance Drive, Contract 2006-057/Pace Contracting LLC
  6. District 25 – Starlight Way, Phase II, Contract 2006-060/
     Basham Construction & Rental
  7. District 24 – Briarcliff Road, Contract 2006-071/B & R Contracting, LLC
  8. District 24 – Maple Road, Contract 2009-065/Basham Construction & RentalC

DEVELOPMENT TEAM

• Recapture Agreement – Canfield and Cox

5. Closed Session