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March 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.
- Call To Order for MSD Board Meeting
- Board Meeting Minutes Approval
- Approval of March 9, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
Engineering Design/Construction
- Northern Ditch Interceptor—Utility Agreements
- Approval of Drainage Improvement Project
- District 13 – Keys Ferry Road, Construction Order No.
2009-016/ Basham Construction & Rental Co
Regulatory Services
- Flood Pump Station Actuator Replacement Gates 5, 81 & 85.
Construction Order No. 2008-404 / Team Contracting, LLC
- Beargrass Flood Pumping Station Equalization & Baygates 1 -5
Replacements. Construction Order No. 2008-403 / Larry Doyle &
Associates, LLC
- Reports Only
- Summary Report
- Hawick Place Drainage Improvement Project
- Plumbing Services Item A and Item B – Bid #08-1125
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
- Reconvene in Open Session
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