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July 24,
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 July 10, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee Report
- Revised Vehicle Accident Review Policy
- Revised Drug and Alcohol Policy
- New Business
GENERAL
- MSD’s Occupational Medical Services/Occupational Physician
Services
BEARGRASS CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 1 – Stegner Avenue, Contract 2006-154/Basham
Const. & Rental
- District 11 & 26 – Dogwood Drive (East Side), Contract
2006-162/Singer Construction & Excavating
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
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MSD Standard Professional/Technical Services Work Order
Agreement For Design Services of the Floyds Fork Action Plan
Update/Strand Associates, Inc
| 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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