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August 24,
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 August 10, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement: Paddy’s Run Flood PS #2, #5 & #6 Pump
Controls & #5 Pump Repair / Derby City Pump & Valve
- New Business
General
- Safety Supplies & Equipment, bid #09-1619 / Robert L.
Schmidt, Orr Safety, Airgas Mid America
Engineering Design/Construction
- South Watterson Trail Collectors, Contract No. 13712, Change
Order No. 3 / T & C Contracting, Inc
Morris Forman WQTC
- Liquid Oxygen, Bid #09-0728 / Airgas Mid America
Physical Assets
- Purchase of Combination Sewer Cleaner Vacuum Trucks / Jack Doheny
Companies
Regulatory Services
- Sewer and CSO Flow Meter Network Expansion & Maple Street Flood
Mitigation Study
- MFWQTC Primary Sedimentation Tanks Fall Protection Rebid,
Construction
- Reports Only
- Summary Report
- Liquid Nitrogen
- Professional/Technical Services Consultant Utilization Report
- Closed Session
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