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January
26,
2009 Board Meeting Agenda
REVISED
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 12, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee
- FY08/09 MSD Affirmative Action Plan
- New Business
Engineering Design/Construction
- Approval of Drainage Improvement Project
- District 21 – Dale Ave, Construction Order No. 2008-382/
E. T. Huff Construction, LLC
- Beechwood Village Sanitary Sewer East Project, Contract No. 15428 /
T & C Contracting
- FY09 Professional Services Construction Inspection Technicians
- Reports Only
- Summary Report
- Test, Production and DR Oracle Software Maintenance Renewal
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
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