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October 12,
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 28, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
Engineering Design and Construction
- Waycross Pump Station Elimination Project / United
Construction & Design, LLC
- Approval of Project Drainage
Improvement Projects
- District 2: Vim
Drive, Construction Order No. 2009-054/TSI Paving
- District 2: Pine Tree/Twin Oaks, Construction Order No.
2009-052/ E.T. Huff Construction
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
- East Region Emergency Generator Phase III, Construction Order No.
2009-087/Midland Electrical Company
- West Region Emergency Generator Phase III, Construction Order No.
2009-088/Midland Electrical Company
- Reports Only
- Professional/Technical Services Consultant Utilization
Report
- Barricades, Cones, Lights and Flags for Inventory
- Data Center Core Switches
- Novell Software Maintenance
- Truck Hauling Services
- Workers Compensation Claims Administration
- Closed Session
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