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December 8, 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
  1. Board Meeting Minutes Approval
  • Approval of November 22, 1999 MSD Board Meeting Minutes
  1. Chair and Executive Director Reports
  1. New Business:

GENERAL

  • Series 1999 A Bond Sale Bid Acceptance

BEARGRASS CREEK WATERSHED AREA

  • Sole Source Procurement of Four (4) Transit Time, Parallel Path Model 7510 Flow

FLOYDS FORK WATERSHED AREA

  • Eldorado Avenue Sanitary Improvements, Contract 12,339, Change Order 2 (Final)/Matsuda
  • Pope Lick Interceptor, Contract 12,509/K & I Construction
  • Beulah Church Road Sanitary Project, Contract 12,417/Lexus Group

MFWTP WATERSHED AREA

  • Sodium Hypochlorite Facility-MFWTP, Construction Order #2000-02/Pace Contracting

MILL CREEK WATERSHED AREA

  • Big Run (BR-1A) Sanitary Sewer and Drainage Improvements, Contract 12,548/MAC Construction
  • Margo Avenue Collectors, Contract 12,499/Sang Corporation
  • Condemnation Proceedings – Margo Avenue Project
    1. 7434 Ralston Avenue
    2. 7476 Ralston Avenue
  • Valley Trunk (VT-1C) Interceptor Project, Contract 12, 561, Change Order 3/Reynolds, Inc
  • Mill Creek (MC-13C) Assessment Report and Warrant Issuance
  • Moorewick Way Collector Project, Contract 12,491, Change Orders 3-6/Team Contracting

POND CREEK WATERSHED AREA

  • Random Way Assessment Report and Warrant Issuance
  1. Closed Session
Last Updated: May 25, 2000

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