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January 14,
2008 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 December 10, 2007 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Policy Committee Report
- Amendment to Procurement Regulations.
- New Business
General
- Regenerative Thermal Oxidizer Media (MFWTP)/Koch Knight, LLC
- Enterprise License Agreement/Environmental Systems Research Institute,
Inc. (ESRI)
- Procurement of 16 Ford Hybrid Escapes/Man-O-War Ford
Pond Creek Area
Team
- Approval of Drainage Improvement Project.
- District 25 – Ridan Way Drainage Improvement Project,
Contract 2008-027/TSI Paving
| 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
- Floodplain Variance
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