January 12, 2009 Board Meeting Agenda

Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater facilities for the people of the community.

General

• Designation of FEMA Applicant Agent
• BOD Billing Agreement w/Solae LLC d/b/a Soy Polymers
• SAP Public Service, Inc. Software Maintenance Agreement
• iTX/MX6 Confined Space Monitor, Pumps, Calibration Stations, Docking Modules and Battery Chargers / ORR Safety

Engineering Design/Construction

• Approval of MSD’s Standard Professional Technical Services Work Order Agreement for Middletown Recapture Project Design / Mindel, Scott & Assoc
• Contract Amendment #2 for Standard Professional Technical Services Work Order Agreement for Jeffersontown Industrial Area #3 / Jacobi, Toombs and
  Lanz, Inc
• Contract Amendment #1 for Standard Professional Technical Services Work
  Order Agreement for Northern Ditch Interceptor Flow Control Structure /
  HDR, Inc
• Moyle Hill Road Area Lining Project, Construction Order No. 2008-391/
  Insituform Technologies, Inc
• Approval of Drainage Improvement Projects
  1. District 7 – Girard Drive, Construction Order No. 2008-398/ TSI Paving
  2. District 12 – Meyers Lane, Construction Order No. 2008-401/Construction Solutions of KY
  3. District 14 – Seaforth Drive, Construction Order No. 2008-402/Construction Solutions of KY

Infrastructure & Flood Protection

• Modular Aluminum Panel Shields (MAPS) – Bid #08-1205A
• Contract for locating MSD Underground Facilities – Bid #08-0702

Physical Assets - Fleet

• Purchase of Bobcat machine from Bobcat Company

Regulatory Services

• MFWTP Digester Gas Condensate Removal, Contract #15445 / Hussung Mechanical
• MFWTP Concrete Repairs Ph 2 Decant Tanks, Contract #15077 / Schnell Contractors, Inc
• Approval of MSD’s Standard Professional Technical Services Work Order Agreements for DRGWTC Flow Equalization & Treatment – Final Design: Cornerstone Engineering, Inc., Jacobi Toombs & Lanz, Inc., Khafra, TesTech (MBEs); Christy/Cobb, Dunaway Engineering, Hagerty Engineering., Redwing Ecological Services (WBEs)