|
|
May 11,
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 April 27, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Audit Committee
- Selection of Audit Firm / Crowe Horwath
- Policy Committee
- Amendment--MSD Supplier Diversity Certification Policy and
Contractor Compliance Program
- New Business
General
- Sewer and Drainage Revenue Bond Sale Resolution, Series 2009A
- Mailroom, Reproduction and Courier Services / IKON Office Solutions
Engineering Design/Construction
- Approve MSD’s Standard Professional/Technical Services Work Order
Agreement for the Mellwood Pump Station Replacement / CDP Engineers
Morris Forman WQTC
- Approve Amendment No. 2 MSD’s Standard Professional/Technical
Services Work Order Agreement No. 4600002813 for various projects /
Webster Environmental Associates
Physical Assets - Fleet
- Purchase (15) Ford Vehicles / Bill Collins Ford
Regulatory Services
- Surface-Water Data Collection Agreement / U.S. Geological Survey,
Kentucky District
- Reports Only
- Summary Report
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
|
