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May 8,
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 April 24, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Reports:
- 850 Barret Avenue Emergency Sewer Repair Contract
02-2006/Basham Construction & Rental Co., Inc.
- CMF Emergency Building Repair, Contract 01-2006/
K & D Construction Co., Inc.
- Western Flood Pumping Station Bolt Repair, Contract
14-2005/Derby City Pump & Valve Service, Inc.
- New Business
GENERAL
- Hazard Mitigation Floodplain Buyout, Acceptance of Additional
Grant Funding/Kentucky Emergency Management
- Medical/ and Dental Insurance Renewals
BEARGRASS CREEK AREA TEAM
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Approval of Drainage Improvement Project
- District 11 – Glenmeade Road Phase 2, Contract
2006-127/Basham Construction & Rental Co. Inc.
FF/NC/MFWTP AREA TEAM
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Amendment 1 to MSD’s Standard Professional/Technical Services
Work Order Agreement with CH2M Hill, Inc. and Execution of Work
Orders for the SWPS Overflow Structure and the MFWTP Clarifier
C-4 Rehabilitation
POND CREEK/MILL CREEK AREA TEAM
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Drive-In Branch Native Planting Project, Execution of Annual
Maintenance Contract and Execution of Construction Order
2006-099/Earth Images, Inc
REGULATORY SERVICES TEAM
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FY07 Cooperative Agreement with USGS for Surface Water Data
Collection Network Program
| 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 |
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Closed Session
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