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August
23, 1999
Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater
facilities for the people of the community.
- Call To Order
- Board Meeting Minutes Approval
- Approval of August 9, 1999 MSD Board Meeting
Minutes
- Chair and Executive Director Reports
- New Business:
General:
- Support Maintenance Agreement/BMC Software
Distribution
- Procurement of Truck-Mounted Hydraulic
Telescoping Crane; Cab & Chassis/Construction Machinery Corp
Beargrass Creek Watershed:
- Guaranteed Maximum Assessment Projects:
- Brown Lane, Clayton Road, Durrett Lane,
Fitzgerald Road, Old Manslick Road, Campground Road, Dorsey Lane, Fegenbush Lane, Ledyard
& Primrose
- Eskridge Lane Sanitary Assessments
- Colonel Anderson Parkway Drainage Improvements,
Construction Order 1002-16/Berry Contracting
- Drainage Improvement Projects Co-funded with City
of Louisville
Floyds Fork Watershed:
- McNeely Lane I & I Remediation Phase I and
Gainsbourough I & I Remediation, Contract 12,982/S & S
MFWTP Watershed:
- MFWTP Bioroughing Tower Reconstruction
Project, Contract 13,016, Change Order 9-12/American Contracting and Services
- Annual Construction Contracts with Scope
of Work to be Identified by Future Issuances of Specific construction Orders
(The Whitehouse Group; Integrated Process
Systems; ACCO, Inc.; Abel Construction; Advanced Paving & Construction; Air Systems;
American Contracting & Services; Ansert Mechanical Contractors; Arrow Electric; Berry
Construction & Engineering; Berry Contracting; Cleaton-Parker; CRI, Inc.; E-Z
Construction; F. M. Malone Enterprises; Flynn Brothers Contracting; Frontier Enterprises;
Geoghegan Roofing; Harmon Construction; Irvin H. Whitehouse & Sons; J-Town
Contractors; K & I Construction; Kool Air; Link Electric; Macco Electric; Marine
Electric; Matsuda; Michael T. Nutt Construction; MINCO, Inc.; PACE Contracting; Reynolds,
Inc.; SecurityLink; United Electric)
North County Watershed:
- Indian Hills North Sanitary Sewers, Contract
12,470/MAC
Pond Creek Watershed:
- Billie Lane P.S. Elimination,
Construction Order 1002-18/Cornell Harbison
- Old Third Street Road Assessment Project
and Warrant Issuance
- Closed
Session
For more information,
please contact: MSD Board |
