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April 28,
2003 Board Meeting
Summary
Minutes of April 14, 2003 Board
meeting were approved as written.
Mr. Schardein reported on the
following:
- Calendar of Events
- Two significant rain events
- Emergency Response Summary
Report for February, 2003 Significant incident at the Williamson Plant
Ms. Doutrick deleted item B.,
"Award of Bid for 2003 Series A & B Revenue Bonds," from the agenda.
The following were approved:
PERSONNEL COMMITTEE REPORT
- Group Medical/Dental
Insurance Renewal/Anthem Blue Cross and
Blue Shield and Delta Dental
GENERAL
- Transfer and Leasing of MSD
Seventh Street Property/Louisville Metro
- Oracle Software Maintenance
Renewal/Oracle Corporation
- MSD Business Telephone
Lines/Navigator Telecommunications
- BEARGRASS CREEK WATERSHED
AREA TEAM
- Project DRI-District 9,
Sycamore Avenue (2200 Block) Drainage Improvements, Construction Order
1007-48/E-Z Construction
MFWTP WATERSHED AREA TEAM
- Nightingale Pump Station
Channel Monster, Construction Order 2003-01/ MTN Construction
- MFWTP Main Equipment
Building Roof Replacement, Construction Order 2003-68/Insulated Roofing
Contractors
- Ms. Kirk and Mr. Witten
updated the Board members on the progress of the Product Improvement
Teams.
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