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March 10,
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 February 25, 2008 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
General
- Sewer and Drainage Revenue Bond Sale Resolution, Series 2008A
Pond Creek Area
Team
- Approval of Drainage Improvement Project.
- District 14 – Patricia Drive/April Way Drainage Improvement
Project, Contract No. 2008-56/Berry Contracting, Inc.
- District 25 – Lansford Drive Drainage Improvement Project,
Contract No. 2008-047/United Construction
- Johnsontown Road Sanitary Sewer Project Cost Sharing
Agreement/Louisville Metro Government and Department of Public Works
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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
- National Flood Insurance Program (NFIP) Presentation
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