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October 8,
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 September 24, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Reports:
- Germantown Ballpark Emergency Sewer Replacement, Contract
06-2007/Basham Construction & Rental Co., Inc
- Budget/Audit Committee Report
- Approval of Supplemental Sewer and Drainage Revenue Bond Resolution
- New Business
General
- Custodial Services Contracts: Main Office/Purvis Professional Cleaning
Service; and, West County WTP/National Janitorial & Building Services
Development Team
- Approval of MSD’s
Standard Professional/Technical Services Work Order Agreement, Development
Team Support and FY08 Community Rating System Program/FMSM
Floyds Fork/North County/MFWTP Area Team
- Approval of MSD’s Standard Professional/Technical Services Work Order
Agreement – MFWTP and Metro Operations Assistance on Various Projects/CH2M
Hill
Pond Creek/Mill Creek Area Team
- Fairview/Wildwood Sanitary Sewer Project Assessment Report, GMAs and
Issuance of Warrants
Regulatory Management Services
- Procurement of an Inductively Coupled Plasma-Optical Emission System
Spectrometer for MFWTP Laboratory, Sole Source Procurement/Perkin Elmer
LAS, Inc
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement – West County WTP Wet Weather Flow Equalization And
Treatment /CH2M Hill
| 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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