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April 23, 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 April 9, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Report – Contract 01-2007 – Shelby St.
Emergency Sewer Repair/S & S and Associates, Inc
- Policy Committee
- Revised Drug and Alcohol Policy
- New Business
GENERAL
- Oracle Software Maintenance/Oracle Corporation
- LOJIC Plan/Topo Map Update/Pinnacle Mapping Technologies, Inc
BEARGRASS CREEK
- Approval of Drainage Improvement Project
- District 9 – University Road, Contract 2006-203/Basham
Construction
OPERATIONS TEAM
- MFWTP Combustible Gas Purge System, Construction Order
2006-273/Arnold, Dugan & Meyersy
- Metro Operations Mowing Contracts, Mowing of Central and West
Region/Valley Crest Landscape Maintenance; and Mowing of East
Region/GroundMasters
POND CREEK/MILL CREEK AREA TEAM
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Approval of Drainage Improvement Projects
- District 13 – Flicker Road, Contract
2006-301/Basham Construction
- District 2 – Old KY Home Roadside, Contract
2006-278/Basham Construction
- District 2 – Industrial Blvd. Roadside, Contract
2006-277/Basham Construction.
| 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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