September 27, 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 September 13, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports
   
4. Policy Committee Report
   
   1. Retainage Policy Repeal
   2. Procurement Code Amendment
      
5. New Business:

   Mill Creek Watershed Area:

   1. Southwest Ohio River Levee Trail Capital Project, Phase I and Amendment to the 5-Year Capital
   2. Valley Station (VS-2C) Collector Project, Contract 12,550,Change Orders 1-3/K &I
   3. Valley Trunk (SA-3 & VT-7C) Collector Project, Contract 12,560,Change Order 1 & 2 Team Contracting
   4. Valley Trunk (VT-1C) Interceptor Project, Contract 12,561,Change Order 1 & 2/Reynolds, Inc.
   5. Devonshire Drive Drainage Improvements, Contract 1002-22/MTN Construction

   Beargrass Creek Watershed:

   1. Lincoln Avenue Drainage Improvements, Contract 12,945/Sang
   2. Benjamin Lane Drainage Improvements, Construction Order 1002-23/Basham Construction and Rental

   MFWTP Watershed:

   1. Diversion Structure Modifications, Contract 12,782/Building Crafts
   2. Main Office Generator Installation, Construction Order 2000-11/MTN Construction
   3. Upper Mill Creek Flood Pumping Station Crane Pad, Construction Order 1999-16/MTN Construction

   North County Watershed Area:

   1. Whipps Mill Road Flood Control Facility, Contract 12,713,Change Orders 1 & 2/List & Clark Construction

   General:

   1. Annual Maintenance Agreement on SUN Microsystems Equipment/SUN Microsystems Enterprise Services

6. Closed Session

For more information, please contact: MSD Board