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September 28,
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 September 14, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
General
- Fifteenth Supplemental Bond Resolution
Metro Operations
- Odor Control Consulting Services / Webster Environmental
Associates
Regulatory Services
- Approval of MSD’s Standard Professional/Technical Services
Agreement, Amendment No. 3 for MFWQTP laboratory facility design
services with Burgess & Niple, Inc
- MFWQTC Laboratory Facility Rebid, Contract No. 15460 / National
Water Services
- Aeration Centrifugal Blower Systems / Turblex, Inc.
- Reports Only
- Professional/Technical Services Consultant Utilization Report
- Closed Session
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