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November
27,
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 November 13, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
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Contract to Fence MSD Main Office Property/Okolona Fence Co.,
Inc.
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Dewatering Automation and Optimization System – MFWTP
(Louisville Green), Alpine Technology
BEARGRASS CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 10 – Wolfe Ave., Contract
2006-208/Basham Construction
- Thurman Drive Sewer Assessment Project Preliminary Order of
Annexation (102 Properties)
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
- Approval of Drainage Improvement Projects
- District 19 – Cherry Point Drive, Contract
2006-246/Early Environmental Contracting
- District 19 - Marengo Drive, Contract
2006-165/Early Environmental Contracting
POND CREEK/MILL CREEK AREA TEAM
- Approval of Drainage Improvement Projects
- District 25 – Millers Lane, Contracting
2006-248/Berry Contracting
- District 25 – Sedalia Trail, Contract
2006-144/Basham Construction
- District 13 – Mary Ellen Dr., Contract 2006-188/TSI
Paving
- District 12 – Tempest Way, Contract
2006-231/United Design & Construction
- Hurstbourne Parkway Extension Sanitary Sewer Project/KY
Transportation Cabinet
| 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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