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August 27, 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 August 13, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
GENERAL
- Approval of Residential Customer Drought Credit
BEARGRASS CREEK AREA TEAM
- Eastern Parkway Sidewalk Improvements, Construction Order
2006-299/United Construction & Design, LLC
MFWTP OPERATIONS TEAM
- Procurement of Six Explosion Proof Duct Headers for the MFWTP East Headworks Building/Technology International Inc
- Procurement of Mannich and Emulsion Polymer for MFWTP/Polydyne, Inc
REGULATORY MANAGEMENT SERVICES
- CSO 206 Areas 10-12 Manhole Separation and Property Service Reconnection, Contract 14,084/Basham Construction and Rental Co., Inc
- Real Time Control, Phase II - SWOR2, Contract 15,371/Mac Construction & Excavating
| 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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