February 8, 2010 Board Meeting Agenda

Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater facilities for the people of the community.

I. CALL TO ORDER FOR MSD BOARD MEETING

1. Bylaw Change Proposal

II. BOARD MEETING MINUTES APPROVAL

1. Approval of January 25, 2010 MSD Board Meeting Minutes

III. CHAIR AND EXECUTIVE DIRECTOR REPORTS

1. Calendar of Events

IV. CHAIR AND EXECUTIVE DIRECTOR REPORTS

1. Affirmative Action Plan FY09/10

IV. NEW BUSINESS

General

1. Federal Grant Restrictions

Engineering/Design Construction

1. Longview Lane Bridge Replacement Project, Contract No. 2009-146/Basham Construction & Rental Co., Inc
2. Approval of Drainage Improvement Project
   1. District 2: Rookwood Ave./ Red Fern Ave, Contract No. 2009-058 / Basham Construction & Rental Co., Inc
   2. District 12: 5015 Lesabre Road, Contract No. 2009-147 / Construction Solutions of Kentucky

VI. REPORTS ONLY

1. Summary Report

2. 34th Street PS Sluice Gate Replacement

3. Professional/Technical Services Consultant Utilization Report

VII. CLOSED SESSION

VIII. RECONVENE TO OPEN SESSION

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