February 23, 2009 Board Meeting Agenda

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

Engineering Design/Construction

• Willow Lake Pond CSO Elimination Project, Construction Order No. 2008-357 / E-Z Construction Co., Inc
• Sinking Fork Interceptor Relief Sewer Project, Contract No. 15452 / T & C Contracting, Inc
• Approval of MSD’s Standard Professional/Technical Services Work Order Agreement for Hikes Lane Interceptor and Hikes Point Relief Effort Final Design / Strand Associates, Inc
• Approval of MSD’s Standard Professional/Technical Services Work Order Agreement for Southeastern Interceptor Relief Sewer Project / Gresham, Smith and Partners
• Thurman Drive Assessment Project, Contract No. 15373
• Approval of Drainage Improvement Project
  • District 12 – Columbia Avenue, Construction Order No. 2008-408/ TSI Paving
  • District 24—Knopp Avenue, Construction Order No. 2009-003 / TSI Paving
  • District 22 – Fern Creek/Ferndale Road, Construction Order No. 2009-002 / TSI Paving
  • District 17 – Vining & Chamberlain Lane, Construction Order No. 2009-001 / TSI Paving
  • District 13 – Tin Dor, Construction Order No. 2008-406 / Basham Construction & Rental Co
  • District 14 – Irewick Way, Construction Order No. 2008-407 / Basham Construction & Rental Co

Engineering Development

• Excess Cost of Sewer Extensions – Policy E-5