|
|
November 12,
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
- Calendar of Events
- Emergency Procurement Report: MFWTP Regenerative Thermal
Oxidizer Replacement Media/Koch Knight LLC
- Chair and Executive Director Reports
- FY07 Audit of Financial Statements Report
- Amended and Restated Bylaws of the MSD Board
- New Business
General
- Service and Maintenance Agreement for SAP R/3 Software/
SAP Public Services, Inc
Floyds Fork/North County/MFWTP Area Team
- Emergency Power for Pump Stations Project, Construction Order 2008-09/MTN
Construction, Inc
- Saratoga Hill Road Drainage Improvements, Contract 15,408/Pace
Contracting
- MFWTP Primary Sedimentation Tanks Modification, Contract 15,211,
Approval of Change Orders 1-3/Arnold Dugan and Meyers, LLC
Regulatory Services
- Approval of MSD’s
Standard Professional/Technical Services Work Order Agreements -- Consent
Decree Contract Program Phase II with the Firms as Listed Below
- CH2M Hill, Inc.;
O’Brien and Gere, Inc.; Tetra Tech, Inc.; Strand Associates, Inc.; R.D Zande
- Real Time Control
Phase 2, Contract 15,371, Change Orders 1-2/MAC Construction
| REPORT ONLY: |
| |
Summary Report (procurements between $20,000 - $50,000, Contract Renewals, Change Orders and Professional/Technical Services Consultant Utilization Report |
- Closed Session
|
