1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of May 8, 2006 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. Budget and Audit Committee Report

• Approval of the FY 2007 Capital & Operating Budgets and 2006 Preliminary Rate Resolutions

5. New Business

GENERAL

• Procurement of Computer Hardware for SAP Upgrade/GTSI, Inc.

BEARGRASS CREEK AREA TEAM

• Approval of Drainage Improvement Project.
  1. District 1 - Cova Drive, Contract 2006-129/Berry Contracting, Inc.
• Schuff Lane Walking Trail Project, Contract 2006-93/MAC Construction
• Thurman Drive Pump Station Elimination Project, MSD's Standard Professional/Technical Services Work Order Agreement and Approval of Work Order/Bryant Associates Engineers

FF/NC/MFWTP AREA TEAM

• Shawnee Flood Pumping Station Replacement Project, Construction
  Order 2006-116/Power-Tel/Hall Contracting of Kentucky, Inc

POND CREEK/MILL CREEK AREA TEAM

• Approval of Drainage Improvement Project
  1. District 12 - Arid Lane, Contract 2006-102/TSI Paving
  2. District 14 - Nocturne/Middlerose, Contract 2006-131/Berry Contracting
  3. District 25 - Hardwood Court, Contract 2006-1104/Berry Contracting

6. Closed Session