June 14, 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 May 24, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. Personal Committee Reports

• Exceptionally Achieves – Robert L. Strange
• Workman’s Compensation Claims Administration

5. Budget/Audit Committee Reports

• FY 2000 Operating and Capital Budget Report

6. New Business:

General:

1. Citizen Appeals:
1. David Brown
2. Robert LaRue
3. William Ramsey

Beargrass Creek Watershed:

1. MacBrae Road Drainage Improvements, Construction Order 1002-12/J & B Utility
2. Chris Drive Assessment Project and Issuance of Warrants
3. Woodbourne/Sils Alley Drainage Improvements, Construction Order 1002-14/Pace Contracting
4. Rutland Avenue Drainage Improvements, Contract 12,954/Precision Contracting
5. CSO 108 – CDS Demonstration Project, Contract 12,966,Change Order 2/Matsuda

Floyds Fork  Watershed:

1. Condemnation – Pope Lick Rd. Interceptor Project
2. Condemnation – Beulah Church Road Assessment Project

MFWTP Watershed:

1. Zimpro Recycle Bypass, Annual Construction Contract, Construction Order # 1999-20/Pace Contracting

Pond Creek Watershed:

1. Assessment Reports and Issuance of Warrants:
1. Poplar Level Road Assessment
2. Glencoe West Assessment

7.   Closed Session

8.   Floodplain Board Meeting

9. Cedar Creek Action Update

For more information, please contact: MSD Board