September 13, 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 August 23, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Environmental Leadership Committee Reports

4. New Business:

General:

1. Radio Telemetry System, Change Orders 1 & 2 for Phase I and Change Order 1 for Phase II/Motorola
2. Cooperating Technical Community Memorandum of Agreement/FEMA

Beargrass Creek Watershed:

1. Cavelle Avenue Sanitary Assessment Project - GMAs

Floyds Fork Watershed:

1. Birchwood WTP Acquisition/Simpson Construction Co
2. Fern Creek Rd. Sanitary Sewer Project, Change Orders 1-1/S&S
3. Interlocal Agreement with KY Department of Corrections for Operation of KY Corrections Institute for Women's WTP
4. Floyds Fork WTP Amendment, Contract 12,445/Judy Construction
5. Pope Lick I & I Remediation Phase 1A, Contract 12,978/U-Liner Mid-America
6. Pope Lick I & I Remediation Phase 1B, Contract 13,608/U-Liner Mid-America
7. McNeely Lake P.S. and Force Main, Contract 12,055, Change Orders 1-4/MAC

Mill Creek Watershed:

1. Kramers/Crums (KC-3C & KC-5C Assessment Project - GMAs
2. Condemnation Resolution: 4910 Greenwood Road

Pond Creek Watershed:

1. Fern Haven Assessment Project - GMAs
2. Normanie Ln./McCrea Ln. Drainage Improvements, Construction Order 1002-24/Berry Contracting

Wet Weather/Water Quality Area Team

1. 2000 Cooperative Agree. - Surface Water Data Collection Project/USGS

Report Only

1. Summary Reports for August, 1999
   • New Contracts, Amendments, Easements, Equipment and Change

5.   Closed Session

For more information, please contact: MSD Board