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February 27, 2006 Board Meeting Agenda
Location: Morris Forman Wastewater Treatment Plant – Sixth Floor
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 February 13, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Report, Contract 15-2005, Second and
Breckinridge St. Emergency Sewer Repair/Basham Construction &
Rental
- Report to Board: Contract Renewal Language
- New Business
GENERAL
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MOU with LWC for 2006 Aerial Photography and Digital Orthophoto
Imagery of Bullitt County
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Standard Professional/Technical Services Work Order Agreement
for LOJIC Spring 2006 Aerial Photography and Digital Imagery of
Jefferson, Oldham and Bullitt Counties
DEVELOPMENT TEAM
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Standard Professional/Technical Services Work Order Agreement
Amendment #2, Map Modernization/FMSM Engineers, Inc
OPERATIONS TEAM
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Chenoweth Run WTP Odor Control Improvements, Construction Order
2006-089/MTN Construction, Inc.
POND CREEK/MILL CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 12 – Alamo Court, Contract 2006-079/United
Construction
- District 24 – Normie/Carbine, Contract 2006-083/B &
R Contracting
- District 2 – Regent Way, Contract 2006-081/Basham
Construction
- District 12 – Crockett Drive, Contract 2006-088/B &
R Contracting
- District 22 – Field Ridge/Field View Rear Yard,
Contract 2006-080/Pace Contracting
- District 22 – Running Fox Circle, Contract
2006-084/Pace Contracting
| 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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