|
|
December 10,
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 26, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Policy Committee Report
- Security Guard Services/Murray Guard, Inc.
- New Business
Beargrass Creek Area
Team
- Thurman Pump Station Elimination and Sanitary Sewer Project, Contract
No. 15373/Holloway Contracting Corp
Development Team
- Museum Plaza Encroachment Agreement and Storage Easement Grant / Museum
Plaza, LLC
Floyds Fork/North
County/MFWTP Area Team
- Emergency Power for
Pump Stations Project, Phase II, Construction Order No. 2008-20/Larry W.
Doyle & Associates, LLC
- Construction of Radio Antenna – Hite Creek Wastewater Treatment
Plant/Cox Radio
| REPORT ONLY: |
| |
Summary Report (procurements between $20,000 - $50,000, Contract Renewals, Change Orders and Professional/Technical Services Consultant Utilization Report |
- Closed Session
- Presentation
- Consent Decree Sewer Overflow Response Protocol (SORP) Briefing
|
