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February
26, 2001 Board Meeting Summary
Minutes of the February 12, 2001 meeting were approved as written.
Mr. Horton withdrew item A., "FY2001 Agreement Amendment 2 with CH2M Hill."
The following were approved:
PERSONNEL COMMITTEE REPORT
- Suggestion #090-006 - Water Feed Pumps at Morris Forman
Wastewater Treatment Plant Award to Larry Knoop and Waldemar
Mendelsberg, Master Maintenance Electricians.
GENERAL
- Procurement of Ten 12-ton Model FT24-2 Felling Trailers/New
Albany Ford Tractor
- Annual Service and Maintenance Agreement - Software
Maintenance on Hansen Infrastructure Management System (IMS) V7 and Subsystems/Hansen
Information Technologies
MFWTP AREA TEAM
- Clarifier Rehabilitation (F99420), Contract 13,970/Building Crafts,
Inc.
MILL CREEK AREA TEAM
- Cane Run West (CR-1W) Assessment Project, GMAs, 358
Assessable Properties
- Kramers-Crums Lane Assessment Project (KC-2C), GMAs, 540
Assessable Properties
- Venango Drive Assessment Project Preliminary Annexation Order,
Annexing 116 Properties
- Johnsontown Road Collectors (JT-1 & MC-5C) Sanitary Project,
Contract
12,473/TC Contracting
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