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June 12,
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 May 22, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Approval of FY07 Professional Services – Construction Technicians.
- Bostech; Dunaway Engineering; Fuller, Mossbarger, Scott & May
Engineers; GRW Engineers; JDS Technical Services; Khafra Engineering
Consultants; MDT Enterprises; MCJ Consulting; OMNI Engineers; QK4;
Rangaswamy and Associates; Skees Engineering; TCG Engineers
- Hansen Support Services/Hansen Information Technologies, Inc.
- Approval of MSD’s standard Professional/Technical Services Work
Order Agreement for MIDAS Support Services/Environmental Planning,
Inc.
- Approval of MSD’s standard Professional/Technical Services Work
Order Agreement for GIS Services and Records Consultant
Support/Fuller, Mossbarger, Scott & May and Spatial Data Integration
- Approval of Lease Agreement Amendment for Cabel Street
Maintenance Facility Buildings/Louisville Metro
- Rescind Award of Contract to United Rentals for Two 10,000 Lb.
Compact Excavators and Award Contract to Whayne Supply
FF/NC/MFWTP AREA TEAM
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Starview Wastewater Treatment Plant Rehab Project, Construction
Order 2006-34/MTN Construction
POND CREEK/MILL CREEK AREA TEAM
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Approval of Drainage Improvement Project
- District 14 – Janna Drive, Contract 2006-132/TSI
Paving, Inc.
- District 2 – Pixley Rear Yard, Contract
2006-149/United Construction & Design
- District 25 – Pierce/Dearing Woods, Contract
2006-140/TSI Paving
- Grade Lane North DRI Project, Construction Order 1009-148,
Change Order 2/MTN Construction
- Floodplain Variance Hearing
| 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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