|
|
January 28,
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 January 14, 2008 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
Beargrass Creek Area Team
- Approval of Drainage Improvement
- District 1 – Elane Drive Drainage Improvement,
Contract No.2008-43/TSI Pavin
District 1 – New Lynnview Drainage Improvement, Contract No.
2008-44/TSI Paving
Floyds Fork/North County/MFWTP Area Team
- Cedar Creek Maintenance Facility Project, Arnold, Dugan & Meyers
- MFWTP Biotower Order Control Project, Contract No. 15292, Change Order
#3/Arnold Dugan & Meyers
Pond Creek Area
Team
- Approval of Drainage Improvement Project.
- District 2 – Athens Roadside, Contract No. 2008-034/ Berry
Contracting, Inc.
- District 24 – Rochelle Road Drainage Improvement, Contract
No. 2008-35/ TSI Paving
- District 14 – Lower River Road DIP, Contract No. 2008-36/E.
T. Huff Construction, LLC
- Fern Hill #8 Interceptor Sewer Project, Construction Order No.
2008-028/Advanced Paving & Construction Company, Inc
| REPORT ONLY: |
| |
Summary Report (procurements between $20,000 - $50,000, Contract Renewals, Change Orders and Professional/Technical Services Consultant Utilization Report |
- Closed Session
- Return to Open Session
- Grievance GM-8-07
- Approval of Settlement
|
