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October 9,
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 September 25, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
BEARGRASS CREEK AREA TEAM
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Thurman Drive Assessment Project, Approval of GMA
FLOYDS FORK/NORTH COUNTY/MFWTP TEAM
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Approval of Drainage Improvement Projects
- District 20 – Spalago Court, Contract 2006-228/Pace
Contracting, LLC
OPERATIONS TEAM
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Chenoweth Run STP Odor Control Improvements, Construction Order
- 2006-089, Change Orders 1-3/MTN Construction
MILL CREEK/POND CREEK CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 2 – Robinhood Lane, Contract 2006-221/TSI
Paving
- District 2 – Rookwood Avenue, Contract
2006-222/Basham Construction
- District 2 - Rangeland Road, Phase 3, Contract
2006-216/T J Contracting
PHYSICAL ASSETS TEAM
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Custodial Services Contract Award – Main Office and WCWTP/Burns
Janitorial Services; MFWTP/Alpha Building Maintenance
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Procurement for Three 3500-Gallon Tanker Trucks/Uebelhor & Sons
REGULATORY MANAGEMENT SERVICES TEAM
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Wastewater Stakeholders’ Team Facilitation/Ross and Associates
Environmental Consultant, LTD
| 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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