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October 22,
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 October 22, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
Floyds Fork/North County/MFWTP Area Team
- Approval of Drainage Improvement Project
- District 7 – Fenley Avenue, Contract 2008-10/TSI Paving
MFWTP Operations Team
- Procurement of Sodium Hypochlorite for MFWTP
and West County WTP/Altivia Corporation, Inc
Pond Creek/Mill Creek Area Team
- Approval of Drainage Improvement Project
- District 14 – W. Orell Road, Contract 2008-015/TSI Paving
Regulatory Management Services
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreements for Consent Decree Modeling Program, Phase II:
- ClasSickles, Inc.–MBE; FMSM; Heritage Engineering; HydroMax; Khafra
Engineering–MBE; O’Brien & Gere; RKX Consulting, Inc.–WBE; SDI–MBE;
TetraTech; URS
| 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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