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March 24,
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 March 10, 2008 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
General
- Purchase of 29 Ford Vehicles/Man-O-War Ford (Lexington, KY)
- Purchase of Four Ford Explorers/Countryside Ford (Lawrenceburg, KY)
- Annual Sodium Bisulfite Contract/PVS Chemical Solutions, Inc. (Detroit, MI)
Beargrass Creek Area
Team
- Approval of Drainage Improvement Project.
- District 1 – Greenwell (4200 Blk) Drainage Improvement Project,
Contract No. 2008-55/E. T. Huff Construction, LLC
Pond Creek Area
Team
- Approval of Drainage Improvement Project.
- District 2 – Sandford Avenue Roadside Drainage Improvement
Project, Contract No. 2008-060/Basham Construction & Rental Co., Inc.
- District 2 – Aletha Drive Roadside Drainage Improvement
Project, Contract No. 2008-250/Basham Construction & Rental Co., Inc
- District 25 – Candy Lane Drainage Improvement Project,
Contract No. 2008-047/TJ Contracting
| 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
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