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January
8, 2001 Board Meeting Summary
December 11, 2000
Board meeting minutes were approved
Ms. Doutrick
announced that Mr. Gordon Garner's father passed away on
Friday, January 5, 2001.
Mr. Sweeney reported
on the Angel Tree Project
Ms. Doutrick delayed
item B, "Tucker Station Interceptor Sanitary Project,
GMAs 34 Assessable Properties".
The Board approved
the following Exceptionally Achieves ratings:
- Jim Emily, Control Systems Specialist, and Ben Auclair, Control Systems
Specialist, in the Operations Division;
- Dennis Corolla, Network Analyst; Julia Muller, GIS Services and Records Manager, and
Judy Storer, Applications Support Administrator in the Information and
Technology Division
- Cliff Wilson, Research Chemist at the Morris Forman Wastewater Treatment Plant
Laboratory
The following were
approved:
- FY 2000 Audit and Comprehensive Annual Financial Report (CAFR)
- Stockless Office Supply Inventory Contract Award/Boise Cascade
- Annual Service and Maintenance Agreement on R/3 Software/SAP Public Sector &
Education, Inc.
BEARGRASS CREEK
WATERSHED AREA
- Durrett Lane
Sanitary Sewers, Contract 13,341/E-Z
- Cherokee Road
Drainage Improvements Cost Share/Metro Parks & Recreation
Department
- Packard Avenue
Drainage Improvements, Construction Order 1003-037/Basham Construction
and Rental
- Twenty-third
Street Study No. 2/Bernheim Lane Drainage Improvements,
Contract 13,323, Change Order 2/MAC
- Beargrass Creek
Flood Protection Project Cooperation Agreement/US Army Corps of
Engineers
- Kennedy Avenue
Drainage Project, Construction Order 1002-B029, Change Order 1/Berry
Contracting
FLOYDS FORK
WATERSHED AREA
- Birchwood WTP
Elimination Project, GMAs, 12 Assessable Properties
- Tucker Station
Interceptor Sanitary Project, GMAs, 34 Assessable
Properties
MFWTP WATERSHED AREA
- Annual Sodium
Sisulfite Contract for MFWTP and WCWTP/Chemical Resources
- Annual Sodium
Hydroxide Contract for MFWTP/GAC Chemical Corp
- Annual Ferrous
Chloride Contract for MFWTP/Pettit Environmental
MILL CREEK WATERSHED
AREA
- Feyhurst
Collectors Sanitary Project, Contract 12,444, Change Order 3/K&I
Construction
- Determine Lane
Collector Project, Contract 12,439/Hidden Hollow
Construction
- Johnsontown Road
Sanitary Sewer, Drainage and Roadway Project, Contract 13,024, Change
Order 1&2/Flynn Brothers
POND CREEK WATERSHED
AREA
- Grafton Hall
Interceptor, Collector System and Drainage Improvements,
Contract 9075/MAC
WET WEATHER/WATER
QUALITY WATERSHED AREA
- CSO 206 Areas 4-6
Manhole Separation and Property Service Reconnection, Contract
14,082/MAC
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