|
|
February 26, 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 February 12, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM
-
Mahan Drive Drainage Improvements, Construction Order 2006-226,
Change Order 1 (Final)/Berry Contracting, Inc
OPERATIONS TEAM
- Sodium Aluminate Contract/C & S Chemicals, Inc.
POND CREEK/MILL CREEK AREA TEAM
-
Approval of Drainage Improvement Projects
- District 2 – Westside Drive, Contract 2006-282/TSI
Paving
- District 13 – Brown Austin North, Contract
2006-115/TSI Paving
| REPORT ONLY: |
| |
Summary Report (procurements between $20,000 - $50,000,
Contract Renewals, Change Orders and Professional/Technical Services
Consultant Utilization Report |
- Closed Session
|
