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February 13, 2006 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 January 23, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
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Sale of Assessment Warrants/Republic Bank and Trust Co
BEARGRASS CREEK AREA TEAM
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Project DRI – District 1 - Greendale Drive, Contract
2006-075/TJ Contracting, LLC
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Kramers Lane Drainage Improvements, Change Order 1 and 2,
Contract 13,993/Basham Construction & Rental Co., Inc
DEVELOPMENT TEAM
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Oakland Hills Development Company, LLC Recapture Agreement
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
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Chenoweth Hills WTP Rehabilitation Project, Construction Order
2006-33/MAC Construction and Excavating, Inc
POND CREEK/MILL CREEK AREA TEAM
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Project DRI – District 2 – Shady Villa, Contract
2006-073/
Basham Construction & Rental Co., Inc
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Condemnation Proceedings: 5218 Bardstown Road
| 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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