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January 8, 2007 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 December 11, 2006 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Reports:
- Contract 03-2006, 13th & Dumesnil Sewer Repair/Basham
Construction & Rental
- Contract. 04-2006, Bauer Ave., Sewer Repair/Basham
Construction & Rental
- Contract 04-2006, Sutherland Dr. Sewer Repair/Basham
Construction & Rental
- Contract. 07-2006, CSO 87 Sewer Separation/Basham
Construction & Rental
- Contract. 09-2006, Kenwood School Sewer Repair/MAC
Construction & Excavating
- New Business
BEARGRASS CREEK AREA TEAM
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Approval of Drainage Improvement Project
- District 10 – Greenup Rd., Contract 2006—209/Basham
Construction s
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
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MSD Standard Professional/Technical Services Work Order
Agreement – Amendment 1, Professional Design Services for 2006
Floyds Fork Action Plan/Strand Associates
OPERATIONS TEAM
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MFWTP Biotower Odor Control Project, Contract 15,292/Arnold
Dugan & Myers, Inc
POND CREEK/MILL CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 24 – Oldshire Rd., Contract 2006-256/B &
R Contracting
- District 2 – Orville Dr., Contract
2006-257/Basham Construction & Rental
- District 13 – McBroom Dr., Contract
2006-258/United Construction & Design
| 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 |
- Closed Session
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