1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of June 12, 2006 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Approval of Final Rate Resolution
• Fleet Purchases:
  1. One Road Tractor/Kentuckiana Premier
  2. Seven 4x4 Pickup Trucks and ½ Ton Pickup Truck /Countryside Motors and One Compact Extended Cab Pickup Truck/Bob Hook Chevrolet
• Approval of MSD’s Standard Professional/Technical Services Work Order Agreement for FY07 Drainage Response Initiative/Heritage Engineering, LLC
• Approval of MSD’s Standard Professional/Technical Services Work Order Agreement for MSD Publications/Lauder Creative Services/Nic Creative
• MSD’s Standard Professional/Technical Services Work Order Agreement for FY07 GIS Consulting Services/FMSM Engineers
• Maintenance Agreement for Sun Microsystems Hardware and Software/Sun Microsystems, Inc
• Approval of MSD’s Standard Professional/Technical Service Work Order Agreement for Construction Inspection Services/BA Engineers, Inc,. and Bostech, LLC
• Special Board Counsel Renewal Agreement for FY07/Pedley, Zielke, Gordinier and Pence, PLLC

BEARGRASS CREEK AREA TEAM

• Cleveland Blvd. Drainage Improvements, Construction Order 2006-109/Berry Contracting Co.., Inc
• Approval of Drainage Improvement Project
  1. District 01 – Dover Road (4500 Blk), Contract 2006-148/
     United Construction & Design
  2. District – Diamond Way, Contract 2006-146/TSI Paving
• Old Cannons Lane Relief Sewer Project, Construction Order 1009-108, Change Order 2 (Final)/E-Z Construction, Inc>

POND CREEK/MILL CREEK AREA TEAM

• Approval of Drainage Improvement Project
  1. District 14 – Carnation Drive South, Contract 2006-155/Basham Construction
• Grade Lane North DRI Project, Construction Order 1009-148, Change Order 2/MTN Construction

5. Closed Session