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April 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 March 24, 2008 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee
- Exceptionally Achieves Performance Appraisals
- Group Medical and Dental Insurance Contract Renewals
- New Business
General
- Resolution for Flood Protection/Congress of the United States
- Resolution Designating Check Authorization
- Generalist Maintenance Services/MTN Construction, Inc.
- Agreement between MSD and the Louisville Metro Health Department
- Drainage Channel Mowing Contract–Southern and Black Pond Ditches and Selected Tributaries/Swartz Mowing, Inc.
- Levee Mowing Contract—Louisville Metro Flood Protection Project-Southwestern Jefferson County Levee/MLS II
Floyds Fork/North County/MFWTP
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement with Burgess and Niple, Inc.
Pond Creek Area
Team
- Approval of Drainage Improvement Project.
| 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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