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January 22, 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 January 8, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee Report
- Approval of Revised MSD Affirmative Action Plan
- New Business
GENERAL
- BOD Billing Agreement/SunOpta
- Condemnation Proceedings: 6712 & 6712H Shirley Avenue
- Memorandum of Understanding – University of Louisville Center For Infrastructure Search Contribution/LWC and UofL
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
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MFWTP Primary Sedimentation Tank Modifications, Contract
15,211/ADM, Inc
OPERATIONS TEAM
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Annual Defoamer Chemical Contract/Brenntag Mid-South
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Bailey Distributed Control Interface System Replacement/Rockwell
Automation
| 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
- Floodplain Board Hearing
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