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June 11, 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 May 29, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- LOJIC Map Update Quality Control Review Procurement/
U of L Center for GIS
POND CREEK/MILL CREEK AREA TEAM
- Approval of Drainage Improvement Projects
- District 13 – Tallow/Afterglow, Contract
2006-314/Berry Contracting
- District 13 – Lesane Court, Contract 2006-311/Berry
Contracting
- Betsy Ross Drainage Improvements, Contract 2006-160, Change
Order 1/Early Environmental Contracting, LLC
REGULATORY MANAGEMENT SERVICES
- Surface Water Data Collection Cooperative Agreement/USGS
| 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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