April 26, 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 April 12 and 15, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. Policy Committee Report
   
   1. Contract with GTE Wireless for Cellular Telephone Service
      
5. New Business:

General:

1. Resolution for Cash Management Services
2. Resolution for Designation Authority for Check Signing

Mill Creek Watershed:

1. Condemnation -  Moorewick Way Collector Project
   

6. Closed Session

7. . Floodplain Board Meeting

For more information, please contact: MSD Board