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July 10,
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 June 26, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Purchase of Nine Tandem Axle Dump Trucks/Peterson GMC
- Maintenance Service on MSD Two-Way Radios/RadioLand, Inc.
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
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MFWTP Fume Incinerator Replacement, Contract 14,955, Change
Orders 1 and 2/Arnold, Dugan and Meyers
POND CREEK/MILL CREEK AREA TEAM
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Approval of Drainage Improvement Project
- District 2 – Spicewood Rear Yard, Contract
2006-170/United Construction
| 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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