July 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.

General

• Election of Board Chair and Vice Chair

Engineering Design/Construction

• Floodwall Gate 141 Outfall Restoration Project, Contract No. 2009-060/ E-Z Construction Co., Inc
• Beechwood Village Sanitary Sewers West, Contract No. 15429 / T & C Contracting, Inc
• Approval of Project Drainage Improvement Projects
  • District 26: Westwood/Parkdale, Construction Order No. 2009-040/ E.T. Huff Construction
  • District 24: Slack/Harned, Construction Order No. 2009-041 / Basham Construction & Rental
  • District 12: Trent Ave, Construction Order No. 2009-062 / Basham Construction & Rental
  • District 25: S. Dodge Lane, Construction Order No. 2009-063 / Construction Solutions of KY

Infrastructure & Flood Protection

• Paving Restoration, Bid No. 09-0617 / TSI Paving

Morris Forman WQTC

• Waste Disposal Contract at Morris Forman Water Quality Treatment Center and Southwestern Pump Station / Waste Management of Kentucky, LLC

Regulatory Services

• Beargrass Flood Pumping Station Equalization & Baygates 1-5 Actuator Replacement Project; Construction Order No. 2008-403, Change Order No. 1 / Larry W. Doyle & Associates
• B. Approval of MSD’s Standard Professional/Technical Services Work Order Agreement with QK4, Inc. for Interceptor Condition Assessment Phase III
• C. Approval of MSD’s Standard Professional/Technical Services Work Order Agreement with URS Corporation for various projects