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April 9, 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 March 26, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee
- Contract Renewal Language
- New Business
GENERAL
- Maintenance Renewal Agreement/Spescom Software, Inc
BEARGRASS CREEK
- Thurman Drive Sewer Assessment Final Order of Annexation, (Annexation of 102 properties)
OPERATIONS TEAM
- Dewatering Automation and Optimization System, Phase 1 and 2 / Alpine Technology
POND CREEK/MILL CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 14 – Creston Drive, Contract 2006-264/Berry Contracting, Inc.
- District 12 – Wood Road, Contract 2006-269/Berry Contracting Co., Inc.
| 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 Presentation
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