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March 24,
2003 Board Meeting
Summary
The following were approved:
- March 10, 2003 MSD Board
Meeting Minutes
Mr. Guthrie reported on the
following:
- Calendar of Events
- Emergency Response Summary Report, January 2003
- Emergency Procurement Report - 321 W. Chestnut St. Sewer Repair
- Project, Emergency Contract # 01-2003/Basham Construction and Rental
PERSONNEL COMMITTEE REPORT
- Exceptionally Achieves
Performance Rating for the following:
Robert Bates
Paula Byrd
Eric Brady
Dave Carty
Kathy Cooksie
Janice Cox
Cheryl Dale
Janice Earl
Ken Eilers |
Lisa Gaus
Rhonda Hayes
Mike Humphrey
Deborah Kent
Kathy Myers
Julie Price
Carl Randol
Dennis Thomasson |
GENERAL
- Proposed Change to 2002 SWAP
Agreement
- Drainage Channel Mowing
Contracts/Valley Crest Landscape Maintenance 1. Northern Ditch and
Selected Tributaries 2. Upper Mill Creek, Mill Creek Cutoff, Big Run
Ditches and Selected Tributaries
- Procurement of One (1) Telespection Van/QUES Equipment
- Procurement of Four (4)
Sport Utility Vehicles (SUV)/Bill Collins Ford
- Procurement of Five (5)
Dedicated Compressed Natural Gas (CNG)
Vehicles: Three (3) Pick Up Trucks and Two (2) Full-Sized Cargo Vans/ Bill
Collins Ford
- Procurement of Two (2)
Tandem Axle Dump Trucks/GMC of Louisville
BEARGRASS CREEK/CITY WATERSHED
AREA TEAM
- Kennedy Avenue (200 Block)
Drainage Improvements, Construction Order 1007-049/PACE Contracting
- Northwestern Parkway, Phase
II Drainage Improvements, Construction Order 1007-045/MAC Construction
DEVELOPMENT AREA TEAM
- Excess Cost Reimbursement
- Fairmont Road Sanitary Sewer Reimbursement
- The Ridge at Old Henry
Reimbursement
FLOYDS FORK/NORTH COUNTY
WATERSHED AREA TEAM
- Darley Drive (Ten Broeck)
Sanitary Sewer Assessment Report,
(7 Properties), GMAs and Warrant Issuance
- Condemnation Proceedings:
514 Tucker Station Road
MFWTP WATERSHED AREA TEAM
- Hite Creek Wastewater
Treatment Plant Expansion/Judy Construction
- Jeffersontown WTP Odor
Control, Phase II Improvements, Contract 14,565/Lehmann Engineering and
Contracting
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