|
|
December 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 November 27, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Sewer Overflow Response Protocol (SORP) Overview
- 2006 Flood Relief Program Update
- Budget & Audit Committee Report
- Annual financial and Audit Report
- New Business
GENERAL
-
Service and Maintenance Agreement for R/3 Software/SAP
-
MSD Banking Services: Procurement Card Administration/PNC; and
General Banking and Custodial/Trust Services/Fifth Third Bank
BEARGRASS CREEK AREA TEAM
-
Approval of Drainage Improvement Projects
- District 15 – South First Street (4300 Block),
Contract 2006-247/Basham Construction
- District 26 – Vinedale Avenue, Contract 2006-251/TSI
Paving
- District 3 – Millers Lane, Contract 2006-253/MAC
Construction
FLOYDS FORK/NORTH COUNTY/MFWTP AREA TEAM
- Approval of MSD’s Standard Professional/Technical Services
Agreement for Construction Inspection Services/Messier & Associates,
Inc
OPERATIONS TEAM
- Electric Motor and Submersible Pump Repairs/Morgan Electric
Motor Co.
POND CREEK/MILL CREEK AREA TEAM
- Approval of Drainage Improvement Projects
- District 12 – Durst Drive, Contract
2006-243/Berry Contracting
- District 14 – Mark Drive, Contract
2006-213/Basham Construction
- District 2 – Riata/Revere Rear Yard, Contract
2006-179/United Construction
- Mill Creek Action Plan Final Phase Assessment Report, GMAs
andIssuance of Warrants
- Forest Hills Drainage Improvements and Detention Basin Project,
Contract 12,479, Change Orders 1-5/MAC Construction
| REPORT ONLY: |
| |
Summary Report (procurements between $20,000 - $50,000,
Contract Renewals, Change Orders and Professional/Technical Services
Consultant Utilization Report) |
-
Closed Session
|
