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May 26,
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 May 11, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Budget Committee
- Approval of the FY2010 Operating & Capital Budgets
- Approval of the 2009 Preliminary Rate Resolution
- New Business
General
- Approval of the Inflow and Infiltration Surcharge
Engineering Design/Construction
- Northern Ditch Interceptor Phase I Project, Contract No. 9114A /
Team Contracting, LLC
- Approval of Drainage Improvement Project
- District 24 – Turnpike View, Construction Order No.
2009-026/ E. T. Huff Construction, LLC
- District 19 – Caroldale Lane, Construction Order No.
2009-027/TSI Paving
- District 11 – Manner Dale Drive, Construction Order No.
2009-036/E. T. Huff Construction, LLC
- District 11 – Granvil Drive, Construction Order No.
2009-035/TSI Paving
Regulatory Services
- Fincastle Road Sewer Rehabilitation Project, Change Order No. 1,
Construction Order No. 2008-397 / Triton Services, Inc
- Western Flood Pump Station Replacement Project and University
LIVE Sanitary Sewer Extension Project
- Reports Only
- Summary Report
- Miscellaneous Grass Cutting Service
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
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