November 22, 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 November 8, 1999 MSD Board Meeting Minutes

3. Chair and Executive Director Reports

• Farewell (CAN)

4. Policy Committee Report

• Personal services contract for ASPT

5. New Business:

GENERAL

• Purchase of Liquid Ferrous Chloride, Tank Truck Lots, MFWTP/ Pettit Environmental
• Removal and Disposal of Sludge, MFWTP/Waste Management
• Millennium Project - SAP Additional Implementation Tasks, Professional Services Contract IS013, Amendment 1/Omnisys

BEARGRASS CREEK WATERSHED AREA

• Rhonda Way/Garvey Drive Drainage Maintenance Project, Construction Order 1002-042/E-Z Construction
• Neighborhoods 4, 34 and 35 Drainage Improvement Project, Construction Order 1002-B002/MTN Construction
• Leith Lane/Paragon Court Bioengineering Project, Construction Order 1002-B003/Basham Construction
• Rutland Avenue Drainage Improvements, Contract 12,954, Change Orders 1-2/Precision Contracting
• E. Oneida Avenue Drainage Maintenance Project, Construction Order 1002-41/Pace Contracting

FLOYDS FORK WATERSHED AREA

• Jeffersontown Flow Meter Installation Project, Construction Order 1002-17/MTN Construction

MFWTP WATERSHED AREA

• West Co. WTP Sodium Hypochlorite Conversion, Construction Order 2000-01/MTN Construction

MILL CREEK WATERSHED AREA

• Big Run (BR-6C) Collector Project, Contract 12,544, Change Orders 1 & 2/MAC Construction
• Dixie Highway Collectors Project, Contract 12,353, Change Orders 6 & 7 (Final)/MAC Construction
• Valley Trunk (VT-4C) Assessment Project, Subareas 1, 2, 3, 5, GMAs
• Mill Creek (MC-3) Interceptor, Contract 12,549, Change Orders 2-5/T & C Contracting
• E. Valley Downs Collectors Sanitary Sewer Project, Contract #12,556/Team Contracting
• F. Kramers/Crums Lane (KC-3C & KC-5C) Assessment Project Preliminary Annexation Order

NORTH COUNTY WATERSHED AREA

• Cliffwood Road/Regal Road Sanitary Sewers, Contract 12,456, Basham Construction & Rental

POND CREEK WATERSHED AREA

• Mud Creek Side Inlet Drainage Improvements, Construction Order 1002-20/Berry Contracting

REPORT ONLY:
Summary Reports for October, 1999
New Contracts, Amendments, Easements, Equipment and Change

6. Close Session