June 28, 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 June 14, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Engineering Excellence Awards

4. Personal Committee Reports

• Resolution to Appoint Chief Engineer

5. Policy Committee Reports

• Casualty Insurance Renewals/LAGIT

6. New Business:

General:

1. Adopt FY 2000 MSD Capital and Operating Budget
2. Renewal Agreement with Pedley, Zielke, Gordinier & Pence
3. Updates to LOJIC Mapping Contract/James W. Sewall Co
4. Information Systems Support/Omnisys
5. Professional Services Agreement for Communication Services/Guthrie Mayes Public Relations
6. FY 2000 Watershed/Program Area Professional Services Contracts:

   MFWTP Watershed - CH2M Hill/Quest Engineers;
   Beargrass Creek Watershed - Gresham, Smith and Partners;
   Pond Creek Watershed - FMSM/Khafra Engineering;
   North County Watershed - PDR Engineers;
   Mill Creek Watershed - Presnell Associates;
   Floyds Fork Watershed - The Corradino Group;
   I & I Program – PDR Engineers;
   CSO Program - Omni Engineering/O’Brien & Gere;
   Centralized Services – FMSM

7. Sulfur Dioxide Purchase (150 Pound Cylinders)/Jones Chemicals

Beargrass Creek Watershed:

1. Bernheim Lane Drainage Improvements, Construction Order #1002-11/Leong Enterprises

Floyds Fork  Watershed:

1. J-town WTP Improvements, Contract 11,880, Change Orders 6-8/Judy Construction

Mill Creek Watershed:

1. Big Run (BR-5C) Collector Project, Contract 12, 543, Change Order 1/Jim Skaggs
2. Pleasure Ridge (PR-1) Interceptors, Contract 12,515/Team Contracting
3. Mill Creek (MC-13C) Collector Project, Contract 12,498, Change Order 2/Flynn Brothers
4. Greenwood Road-Marie Anna Area Preliminary Annexation Order
5. Moorewick Way Collector Project, Contract 12,491, Change Order 1-2/Team Contracting

Pond Creek Watershed:

1. Lavista Way Drainage Improvements, Construction Order 1002-13/Berry Contracting

7.   Closed Session

For more information, please contact: MSD Board