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March 12, 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 26, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
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Procurement of Arc Flash Apparel and Tools/WESCO Distribution
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Biochemical Oxygen Demand (BOD) Billing Agreement with SunOpta
DEVELOPMENT TEAM
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Freeway Reserve Pump Station Upgrade (Eastpoint Business
Center)/ Gault Eastpoint, LLC
OPERATIONS TEAM
- Anaerobic Digester #3 Cleaning, MFWTP/H & A Resource
Management
- Upgrade to MSD Telemetry Network, Fiber Optic
Communication Services/BellSouth Communications
POND CREEK/MILL CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 25 – Grafton Hall Rd., Phase 2, Contract
2006-244/United Construction
REGULATORY MANAGEMENT SERVICES TEAM
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Real Time Control, SWOR2 Inflatable Gate/Bridgestone Industrial
Products America
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Real Time Control Technical and Design Services Contract,
Amendment #1/BPR CSO
| 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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