April 12, 1999

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

1. Call To Order

2. Board Meeting Minutes Approval

• Approval of March 22, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports
   

   1. Emergency Procurement Report – Repair and Replacement of Collapsed Concrete Channel, Emergency Contract # 02-99/MTN Construction

   2. Financial Statements for February, 1999

4. New Business:

General:

1. Contract with GTE Wireless for Cellular Telephone Service

Beargrass Creek Watershed Area:

1. Construction Order No. 1005-52, Neighborhood #7/J & B Utility

Floyds Fork Watershed Area:

1. Contract No. 12620, Fern Creek Road Area Sanitary Sewer Project/S&S and Associates

MFWTP Watershed Area:

1. Purchase of Liquid, Commercial Grade, Sodium Hypochlorite/Chemical Resources
   
2. Procurement of Two 10,000 Gallon Capacity and One 10,000 Gallon

Capacity Cross Linked High Density Polyethylene Sodium Hypochlorite

Storage Tanks/IMG

3. Contract No. 13412, Bioroughing Tower Odor Control/American Contracting.
   
4. Construction Order No. 1999-13, Lower Mill Creek Flood Pumping Station

Crane Pad/E-Z Construction

5. Contract No. 12777, Wet Weather Bypass Capacity Upgrade/Pace
   
6. Construction Order No. 1999-17, Laboratory Renovation/CRI

Mill Creek Watershed:

1. Assessment Projects – GMAs:
   
   1. Greenwood Road-Marie Anna Assessment Project
   2. Determine Lane Assessment Project
   3. Dwight Eisenhower (DE-1) Assessment Project
   4. Kramers-Crums (KC-4C & 5C) Assessment Project
   5. Black Pond (BP-3C) Assessment Project
   6. Kramers Lane South (KL-1S) Assessment Project
   7. Valley Trunk (VT-5C & 6C) Assessment Project
   8. Kramers Lane North (KL-1N) Assessment Project 
   9. Valley Station (VS-3C) Assessment Project
   10. Contract No. 12,561, Valley Trunk Interceptor (VT-1C)/Reynolds
   11. Contract No. 13,034, Feys Drive/Alva Drive Collectors/HP Contr
   12. Black Pond (BP-2C) Assessment Report

North County Watershed Area:

1. Agreement with City of Prospect

Pond Creek Watershed Area:

1. Construction Order No. 1001-58, Largo Ditch Box Culverts Replacement/MAC Construction
   
2. Construction Order No. 1001-57, Millers Lane Drainage Improvement

Project/WHF

REPORT ONLY:

1. Summary Reports for February, 1999

• New Contracts, Amendments, Easements, Equipment and Change

5. Closed Session

For more information, please contact: MSD Board