1. Call To Order for MSD Board Meeting

2. Board Meeting Minutes Approval

• Approval of January 22, 2007 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Calendar of Events
• Bass-Shirley Area Assessment and Drainage Improvements/Riverway Drive Drainage Improvements Report

4. New Business

BEARGRASS CREEK

• Rouge Way Drainage Improvements, MSD Construction Order 2006-275, FY06 Annual Maintenance and Construction Program/TSI Paving
• Approval of Drainage Improvement Projects
  1. District 26 – Joan Avenue (2800 block), Contract 2006-252/Basham Construction
  2. District 26 – Dean Drive (3300 block), Contract 2006-198/Basham Construction
  3. District 11 & 26 – Six Mile Lane, Contract 2006-280/Basham Construction

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Linney Avenue Drainage Improvements, Construction Order 2006-118/MTN Construction

POND CREEK/MILL CREEK AREA TEAM

• Approval of Drainage Improvement Projects
  1. District 14 – Latania Drive, Contract 2006-265/Berry Contracting
  2. District 2 – Handley Avenue, Contract 2006-260/Basham Construction
  3. District 2 – Gordon/Corinth Avenue, Contract 2006-276/Basham Construction
  4. District 14 – Pandorea Drive, Contract 2006-266/Berry Contracting
  5. District 25 – Flushing Way, Contract 2006-229/TSI Paving

 

5. Closed Session