1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of March 13, 2006 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. Personnel Committee Reports

Exceptionally Achieves Performance Evaluations:

Angela Akridge, Saeed Assef, Ben Auclair, Rebecca Bennett, Julie Blanford, James Bridges, Eddie Brown, Curt Bynum, Leisa Calloway, Dave Carty, Kathy Cooksie, Tracey Crawley, Cheryl Dale, Pat Elder, James Emily, Steve Emly, Lisa Gaus, Marion Gee, Saundra Gibson, Derek Guthrie, David Johnson, Debora Johnson, Pat Kirk, Russell Kopp, Clifford "Barry" Loy, Eldra McWhorter, Deborah Mettling, Paul Meyer, Gary Morrison, Julia Muller, Larry Pardue, Paula Purifoy, Bryon Richardson, Dave Schaftlein, Bruce Seigle, Bob Stauble, Randy Sutton, Marc Thomas, Richard Warman, Pat Weathers, Sharon Worley, Sheila Wright, Lester Wurzel.

5. New Business

BEARGRASS CREEK AREA TEAM

• Approval of Drainage Improvement Project.
  1. District 1 – Dover Road (4300 Block), Contract 2006-076/TSI Paving.
  2. Harold Avenue, Phase 2 Sanitary Project, Construction Order 1008-101, Change Orders 1 & 2/MTN Construction, Inc.

FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM

• Standard Professional/Technical Services Work Order Agreement, Design Services and Support for MFWTP/GRW Engineers, Inc.

OPERATIONS

• Procurement of Sodium Bisulfite, Morris Forman WTP/PVS Chemical Solutions, Inc.

POND CREEK/MILL CREEK AREA TEAM

• Approval of Drainage Improvement Projects
  1. District 23 – Sungold R/S, Contract 2006-097/TSI Paving
  2. District 23 – Waycross Ave., Contract 2006-098/B & R Contracting
  3. District 12 – Lower Hunters Trace, Contract 2006-110/TJContracting
• Mill Creek Action Plan Final Phase Assessment Project Report for Lower River/Orell/Bethany Collectors, GMAs and Issuance of Warrants
• Docks Lane Sanitary Project Final Assessment Report, GMAs and Issuance of Warrants

6. Closed Session