1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of October 23, 2006 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events

4. New Business

GENERAL

• Contract for Custodial Services, MFWTP/Purvis Professional Cleaning
• Procurement of two 1-ton Telespection Vans/Deeds Equipment Co./Jack Doheny Supplies, Inc

BEARGRASS CREEK AREA TEAM

• Approval of Drainage Improvement Projects
  1. District 26 – Nadina Drive, Contract 2006-238/Basham Construction
  2. District 5 – Westchester Ave., Contract 2006-200/Basham Construction
  3. District 8 – Emerson Ave., Contract 2006-201/Basham Construction

FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM

• Approval of Drainage Improvement Projects
  1. District 17 – Blossom Lane/Colonel Dr., Contract 2006-240/United Construction & Design, LLC
• MFWTP DAFT Rebuild, Contract 14,780, Approval of Change Orders 1-2/MTN Construction

POND CREEK/MILL CREEK AREA TEAM

• Mill Creek Action Plan Final Phase Assessment Project Report, Riverside Gardens East (RG-1E) Collectors and Woodland/Barbers Lane Collectors, GMAs and Issuance of Warrants
• Approval of Drainage Improvement Projects
  1. District 24 – Closterwood Drive, Contract 2006-227/B & R Contracting
  2. District 14 – Bramble Lane, Contract 2006-212/Berry Contracting
  3. District 13 – Parliament/Kings Cross Roadside Improvements, Contract 2006-235/United Construction & Design
  4. District 22 – Ardenia/Clematis Roadside Improvements,
     Contract 2006-234/United Construction & Design

REGULATORY MANAGEMENT SERVICES TEAM

Consent Decree Hydraulic Modeling Program, FY07 Standard Work Order Agreements to the following firms:

• Hydromax USA, Inc.; Tetra Tech, Inc.; URS Corporation; Khafra Engineering, Inc.; Heritage Engineering, Inc.; FMSM Engineers, Inc.; Spatial Data Integration, Inc.; Wallingford Software Inc.; O’Brien and Gere, Inc.,; OMNI Engineering, Inc.;

Consent Decree Regulatory Support Services, FY07 Standard Work Order Agreements with the following firms:

• CH2M Hill, Inc.; O’Brien and Gere, Inc.; GRW Engineering, Inc.; Qk4 Engineers, Inc.; Heritage Engineering, Inc.; Bryant Engineering, Inc.; Tetra Tech, Inc.; Strand Associates, Inc.; Jacobi, Toombs and Lanz, Inc.; R. D. Zande, Inc.; Palmer Engineering, Inc.; Skees Engineering, Inc.; Quest Engineering, Inc.

5. Closed Session