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March 22, 1999
Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater
facilities for the people of the community.
- Call To Order
- Board Meeting Minutes Approval
- Approval of March 8, 1999 MSD Board Meeting
Minutes
- Chair and Executive Director Reports
- New Business:
General:
- Annual Construction Contracts:
Advanced Paving and Construction, Basham
Construction & Rental, Berry Construction and Engineering, Berry Contracting, Cornell
Harbison Excavating, C-Trax, Dirt Design, E-Z Construction, Flynn Brothers Contracting,
Holloway Contracting, J & B Utility Contractors, Larry W. Doyle Construction, Leon
Enterprises, Louisville Paving, MAC Construction and Excavating, Michael W. Robinson
Construction, MTN Construction, Pace Contracting, Precision Contracting, S & S and
Associates, Sang Corporation, Team Contracting, United Construction & Design, WHS
- Software Upgrade/Acquisition Agreement,
Infrastructure Management System, Version 7, Software Procurement/Hansen Information
Technologies
- SAP System Management Software/BMC Software
Floyds Fork Watershed Area:
- Reimbursement for Elimination of Chenwood Pump
Station/D. R. Horton and Mindel-Scott & Associates
MFWTP Watershed Area:
- MFWTP Locker Room Renovation, Contract
13,481/J-Town Contractors
- MFWTP Headworks Modifications, Contract 12,779,
Change Orders 1-5/American Contracting
- MFWTP Annual Construction Contract, North and
South Pump Station HVAC, Construction Order 1999-10/CRI
- MFWTP Annual Construction Contract, Domestic
Water Service, Construction Order 1999-15/Pace Contracting
North County Watershed Area:
- Condemnation Resolution – 6306 Glenhill Road
Pond Creek Watershed Area:
- Afterglow Drive Drainage Improvements,
Construction Order 1001-55/J & B Utility Contractors
- Fishpool Interceptor Project (FP-8, FP-9, FP-10),
Contract 12,710, Change Orders 1-3/Smith Contractors
- Closed Session
- Presentation:
- Pond Creek Watershed Restoration Project
For more information,
please contact: MSD Board |
