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August 14,
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 24, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
DEVELOPMENT TEAM
- MSD Standard Professional/Technical Services Work Order Agreement
For FY07 CRS Program/Gresham Smith and Partners
MILL CREEK/POND CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 25 – Winslow Drive/Berry Contracting
- District 25 – Anita/El Prado/Basham Construction
- Running Fox Sanitary Sewer Project, Construction Order 2006-91,
Change Order 1/Pace Contracting, LLC
- Watterson Woods Sanitary Sewer Project, Contract 15,233/MAC
Construction & Excavating, Inc
OPERATIONS TEAM
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Annual Sodium Hypochlorite Contract – MFWTP/GAC MidAmerica, 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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