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August 10,
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 July 27, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Budget Committee
- Approval of Debt Restructuring 2009A BAN resolution, 2009B
Bond sale and SWAP agreements 1999A and 2003 A&B
- New Business
Engineering Design/Construction
- Sears Avenue Sewer Replacement Project, Contract No.
2009-061 / E-Z Construction Company
Engineering Development
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement with Gresham Smith and Partners for the CRS program
Morris Forman WQTC
- Liquid Oxygen, Bid #09-0728 / Airgas Mid America
- Reports Only
- Summary Report
- Gate 136 Stem Replacement
- Gate 144 Outlet channel Regrade
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
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