|
|
September 11,
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 August 28, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Workers’ Compensation Claims Administration Agreement/Risk
Management Services Corporation
BEARGRASS CREEK AREA TEAM
-
Dyer Avenue Drainage Improvements, Contract 2006-105, Change
Orders 1 & 2/K & D Construction, Inc
-
Schuff Lane Walking Trail
Project, Contract 2006-93, Change Order 1/MAC Construction
C.
-
Mill Creek Action Plan Final Phase Assessment Project, GMAs and Issuance of Warrants
DEVELOPMENT TEAM
-
Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement for Professional Services/Fuller Mossbarger,
Scott & May
MILL CREEK/POND CREEK CREEK AREA TEAM
-
Approval of Drainage Improvement Projects
- District 24 – Oakleaf Lane, Contract 2006-187/B &
R Contracting
- District 23 – Woodhill/Rossmoor, Contract
2006-186/B & R Contracting
| REPORT ONLY: |
| |
Summary Report (procurements between $20,000 - $50,000,
Contract Renewals, Change Orders and Professional/Technical Services
Consultant Utilization Report) |
-
Closed Session
|
