1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of January 9, 2006 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

BEARGRASS CREEK AREA TEAM

• Millers Lane Phase II Sewer Project, Approval of Final Assessment Report, GMAs and Issuance of Warrants
• Approval of Drainage Improvement Projects
  1. District 26 - Winston Avenue, Contract 2006-070/Berry Contracting, Inc.
  2. District 15 – Southgate Avenue, Contract 2006-043/United Construction
  3. District 21 – Ervay Avenue, Contract 2006-066/Basham Construction
• Louisville Zoo Sewer Rehabilitation Project, Phase 2B, Construction Order 2006-50/MTN Construction, Inc.

DEVELOPMENT TEAM

• Ridge Development, LLC Recapture Agreement

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Northern Ditch Pump Replacement Project, Contract 14,034, Change Orders 1-5/Arnold, Dugan and Meyers, LLC
• MFWTP Truck Unloading Station Odor Control, Construction Order 2006-09/MTN, Inc
• MSD Standard Professional/Technical Services Work Order Agreement Amendment #2/Quest Engineers, Inc

POND CREEK/MILL CREEK AREA TEAM

• Approval of Drainage Improvement Projects
  1. District 24 – Cathay Court, Contract 2006-072/B & R Contracting, LLC.
  2. District 13 – Elmer Lane, Contract 2006-063/Pace Contracting, LLC
  3. District 22 – Field Trails Court, Contract 2006-055/United Construction

5. Closed Session