July 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 July 12, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. Policy Committee Reports

• Recommendation Regarding Former Employee
• MOU with Parks Department – Drainage Issues

5. New Business:

General:

1. Final Rate Resolution
2. Purchase of Tandem Axle Snow Removal Trucks/All State Ford and J. Edinger & Son
3. Main Office Generator Set Purchase/Whayne Supply Co
4. Purchase of Vactor High-Pressure Water Jet Rodder - Sterling Cab and Chassis – (Vacuum Catch Basin Cleaner)/Deeds Equipment

Floyds Fork Watershed:

1. Condemnation Proceedings – Pope Lick Road Interceptor Project :
   1. 900 N. Pope Lick Road
   2. 906 N. Pope Lick Road
2. Removal of Primary Sludge from J-town WTP/Derby City Septic Service

Mill Creek  Watershed:

1. Dwight Eisenhower (DE-1) Assessment Project Preliminary Annexation Order

Pond Creek Watershed:

1. City of Holly Villa Drainage Improvements, Construction Order 1002-07/Precision Contracting

Wet Weather/Water Quality Area Team:

1. Hikes Point I & I Remediation Phase IA, Contract 12,986, Construction Order 1002-07/Reynolds, Inc

7.   Closed Session

For more information, please contact: MSD Board