May 10, 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 26, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. Personnel Committee Report
   
   1. Exceptionally Acheives Performance Ratings:
      1. Raymond Tindle
      2. Marsha Jenkins
      3. Tim Wallen
   2. Group Medical/Dental Insurance Renewals

5. New Business:

General:

1. Oracle Software Maintenace Agreement

Beargrass Creek Watershed:

1. Nightingale P.S. Modifications, contract 13,446/Delta Electronic
2. Leland Road P.S. Elimination, Construction Order 1001-62/Berry
3. Gilman Avenue P.S. Elimination, Constrction Order 1001-63/Basham

MFWTP Watershed:

1. Guard Shelter/Front Entrance Modifications, Contract 13,558/J-Town Contractors
2. North and South P.S. Lighting Upgrade, Construction Order 1999-21/Link Electric

Mill Creek Watershed:

1. Valley Station VS-2C Collectors, Contract 12,550/K & I

Report Only:

1. Summary Reports for March, 1999
   • New Contracts, Amendments, Easements, Equipment and Change

6. Closed Session

7. . Floodplain Variance Meeting

   1. Harrods Creek Marina Dredging Project

For more information, please contact: MSD Board