1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of March 27, 2006 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Connection Fees, Amendment to Schedule of Rates, Rentals, Charges
• Procurement of a Tandem Axle Snowplow Truck/Peterson Truck Center
• Procurement of Three One-Ton Utility Trucks and One ¾ Ton Utility Truck/Man-O-War Ford

BEARGRASS CREEK AREA TEAM

• Approval of Drainage Improvement Project.
  1. District 21 – Halstead Avenue (front), Contract 2006-067/TSI Paving
  2. District 21 – Halstead Avenue (rear), Contract 2006-068/TSI Paving
  3. District 26 – Wendell/Brookdale, Contract 2006-069/United Construction
  4. District 10 – Dyer Avenue, Contract 2006-105/K & D Construction

OPERATIONS

• St. Anthony Interceptor Project, PVC Pipe and Fittings Procurement/Hughes Supply, Inc
• St. Anthony Interceptor Project, Manholes and Castings Procurement/Thorn-Orwick

FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM

• Beargrass Flood Pump Station Transformer Replacement/ Eaton-Cutler Hammer Electrical Services and Systems.

POND CREEK/MILL CREEK AREA TEAM

• Approval of Drainage Improvement Projects
  1. District 14 – Walker Road, Contract 2006-113/TSI Paving
  2. District 2 – Garden Green/Mansfield Project, Contract 2006-112/Basham Construction
  3. District 14 – Devonshire Drive, Contract 2006-119/United Construction

5. Closed Session