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April 13,
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 23, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Personnel Committee
- Exceptionally Achieves Performance Ratings
- New Business
General
- Purchase of Property, Big A – Commerce Center Place
Information Technology
- Oracle Software Maintenance and New Licenses/ Oracle Corporation
- Purchase of MSD Workstations and Software / Dell Marketing, LLP
Infrastructure & Flood Protection
- Polyethylene Two-Way Cleanout / Chicago Tube & Iron
Physical Assets - Fleet
- Purchase (12) Ford Vehicles / Bill Collins Ford
Regulatory Services
- MFWTP Clarifier C-4 Rehabilitation, Contract No. 15215/National Water Services
- Reports Only
- Summary Report
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
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