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June 25, 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 June 11, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- FY08 Professional Services Contracts – Construction Technicians:
BA Engineers, Inc.; Bostech, LLC.; Dunaway Engineering; Fuller,
Mossbarger, Scott & May Engineers; GRW Engineers; JDS Technical
Services; Hudock Enterprises; Khafra Engineering Consultants; MCJ
Consulting; MDT Enterprises; Messier & Associates; OMNI Engineers;
QK4; Rangaswamy and Associates
POND CREEK/MILL CREEK AREA TEAM
- Approval of Drainage Improvement Projects
- District 22 – Seatonville Road Box Culvert
Replacement, Contract 2007-002/
United Construction
- District 12 – Julie Kays Way, Contract 2006-294/TSI
Paving
| 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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