|
|
September 14,
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 24, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
General
- Plumbing Services – Bid #08-1125 / The Lusk Group
Engineering Design/Construction
- Northern Ditch Interceptor Phase II Project, Contract No.
9114B / Team Contracting, LLC
- Approval of Drainage Improvement Project
- District 14 –Dorinda Drive, Construction Order
No. 2000-072/ TSI Paving
Morris Forman WQTC
- Sole Source Procurement of CDC-70D Oil, for Louisville Green
Physical Assets - Fleet
- Purchase of Five Telespection Trucks / ELXSI d/b/a/CUES
Regulatory Services
- Second Street Flood Closure Replacement, Contract No. 15467 /
Sullivan & Cozart, Inc
- Main Diversion Structure and Wheeler Basin Project, Change Order No. 2 /
Larry W. Doyle & Associates
- Reports Only
- Summary Report
- 185 CFM Portable Air Compressors
- 5211 Silverton Lane
- Ashburton Pump Station Improvements & Diversion Project
- Beargrass Creek @ Happy Valley Trunk Sewer Project
- Brentford Place DIP
- Dell Equal Logic Storage Array
- Emergency Response Plan for Ohio River Levee & Concrete Floodwall
- Levee Soil Test Borings at Utility Poles
- Sycamore Creek/Helmridge Court DIP
- Professional/Technical Services Consultant Utilization Report
- Closed Session
- Floodplain Variance Meeting
- Dollar General Store on Third Street Rd
|
