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February 25,
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 28, 2008 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Policy Committee
- Biosolids Environmental Management System (EMS) Policy
- New Business
Pond Creek Area
Team
- Approval of Drainage Improvement Project.
- District 2 – Lagoona Roadside, Contract No. 2008-033/ Berry
Contracting, Inc
- District 25 – Gaymont Drive Drainage Improvement, Contract
No. 2008-045/ Basham Construction
- New Cut Road Sanitary Sewer Project, MSD Record Number 13369/Kentucky
Transportation Cabinet
| 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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