August 9, 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 26, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

4. New Business:

General:

1. Catch Basin and Manhole Castings Purchase/Neenah Foundry Company

Beargrass Creek Watershed:

1. Harold Avenue Sanitary Sewers and Drainage Improvements, Contract 12,732/Jim Skaggs, Inc

Mill Creek Watershed:

1. Greenbelt Highway Sewer Crossing Project, Contract 12,742/ Exact Grade Underground Infrastructure
2. Mill Creek Interceptor (MC-4) Project, Contract 12,502/Team Contracting
3. Lemmah Drive Assessment Project, GMAs
4. Preliminary Annexation Orders:
   1. Kramers-Crums (KC-4C & 5C) Assessment Project
   2. Black Pond (BP-3C) Assessment Project
   3. Kramers Lane South (KL-IS) Assessment Project

North County Watershed:

1. Indian Hills South Collectors, Contract 12,963, Change Order 1/MAC

5.   Closed Session

For more information, please contact: MSD Board