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February 24,
2003 Board Meeting
Summary
The minutes of the February 10,
2003 Board meeting were approved as written.
Mr. Schardein recognized Mayor
Abramson and Rudy Davidson, Secretary of the Cabinet for Public Works and
Services. Mayor Abramson thanked the MSD Board members and staff for their
level of cooperation with Metro Government, especially on the Drainage
Response Initiative (D.R.I) Project, and also noted that MSD has done a
superb job in providing sewers throughout the community. Mayor Abramson
said he looks forward to MSD and the Metro Government working together as
a team to be a more efficient, more effective, and a more responsive
government, rather than two separate entities.
Mr. Schardein reported on the
Calendar of Events
POLICY COMMITTEE REPORT
- Excess Cost of Sewer
Extension, Board Policy E-5 Revision
PERSONNEL COMMITTEE REPORT
- Group Life and Long Term
Disability Insurance Renewals and
Proposed Voluntary Benefits
GENERAL
- Tenth Supplemental Sewer and
Drainage System Bond Resolution
- Employment Contract -
Executive Director
- Implementation of the
Unified Development Review and Permitting Project, Amendment 1 to Work
Order Agreement/Environmental Planning, Inc
OPERATIONS (WEST REGION) TEAM
- Annual Sodium Hydroxide
Contract/GAC Chemical Corporation
- Annual Sodium Bisulfite
Contract/PVS Chemical Solutions, Inc
MFWTP WATERSHED AREA TEAM
- Sedimentation Basin Rail
Refurbishment, Contract 14,434/MTN Construction
MILL CREEK WATERSHED AREA TEAM
- Kramers/Crums Lane (KC-2)
Sanitary Project, Contract 12,479,
Change Order 1/Flynn Brothers Contracting
- Pleasure Ridge Interceptor &
Collector Project (PR-3) Assessment Report,
GMAs and Warrant Issuance (157 Properties)
- Condemnation Proceedings:
- 6800 Capella Lane
- Rutledge Road, Lot 628,
Sylvania Section
- 6810 Rutledge Road
POND CREEK WATERSHED AREA TEAM
- Condemnation Proceedings:
4904 Cooper Chapel Road
- Deering Road Assessment
Project Report, GMAs and Issuance of
Warrants (295 Properties)
- Tuesday Way Drainage
Improvements, Construction Order 1007-040/
Coffman Construction and Excavating
WET WEATHER/WATER QUALITY
WATERSHED AREA TEAM
- Development of a Radar
Rainfall System Agreement, Amendment 1/
NEXRAIN Corporation
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