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September 24,
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 27, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Reports:
- Clark’s
Mobile Home Park Emergency Sanitary Sewer Extension, Contract
02-2007/E-Z Construction
- Frankfort
Avenue Emergency Sewer Replacement Project, Contract
05-2007/MAC Construction
- Budget/Audit Committee Report
Development Team
- Approval of MSD’s
Standard Professional/Technical Services Work Order Agreement, FY08 Community
Rating System Program/Gresham Smith and Partners
Floyds Fork/North County/MFWTP Area Team
- Acushnet Pump Station Elimination Project, Construction Order 2008-01/
Basham Construction and Rental Company, Inc
- Approval of MSD’s
Standard Professional/Technical Services Work Order Agreement/ HDR/Quest
Engineers
Infrastructure and Flood Protection
- Approval of MSD’s Standard Professional/Technical Services Work Order
Agreement for Engineering Services Related to Project DRI/
Heritage Engineering, LLC
- High Voltage Repair and Maintenance of Electrical Equipment –
Flood and Wastewater Pumping Stations/Eaton Electrical, Inc
- New Business
- Report of August 14, 2007 Committee Meeting
| 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 Meeting
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