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November 26,
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 November 12, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Reports:
- Cherokee Parkway Emergency Sewer Repair, Contract 07-2007/
Basham Construction & Rental Co., Inc
- Repair of Motor Due to Loss of Hydraulic Capacity at West
County WTP, Contract #4500033784/Morgan Electric Motor Sales and
ServiceC
- Chair and Executive Director Reports
- Amended and Restated Bylaws of the MSD Board
- Personnel Committee Report
- FY07/08 Affirmative Action Plan
- New Business
General
- Security Guard Services/Murray Guard, Inc.
- Lease Purchase of VoIP Telephone Network/ MVD Communications
- Maintenance Agreement Renewal for MSD eB Document Management
System/Enterprise Informatics, Inc
Pond Creek / Mill Creek Area Team
- Approval of Drainage Improvement Project
- District 25 – Carol Way Drainage Improvements, Contract
2008-016/ Basham Construction & Rental Co., Inc.
- Approval of MSD’s StandardProfessional/Technical Services Work Order
Agreement for South Watterson Trail Sanitary Sewer Project/Palmer
Engineering
Regulatory Services
- Contract Amendment #2
for Professional/Technical Services related to Real Time Control Projects/BPR
CSO
| 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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