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May 12, 2003 Board Meeting
Summary
The April 28, 2003 MSD Board
Meeting Minutes were approved
Mr. Schardein reported on the
following:
- Calendar of Events
- Recent rain events
- Emergency Response Summaries
for the month of March, 2003
The following were approved:
- Approval of FY 2004
Preliminary Rate Resolution
- Award of Bid for 2003 Series
A & B Revenue Bonds
- Buchanan St. Pump Station
Modifications, Contract 13,933, Change Orders 1-3/Arnold, Dugan &
Meyers, LLC
- Beargrass Creek Solids &
Floatables Control at CSOs 166, 126 & 127, Construction Order
1007-0020/Pace Contracting, LLC
- Penway/Linwood/Hudson
Avenues Assessment Project, GMAs, (95
Properties)
- Flood Compensation Bank
Agreement for Pond III Flood Storage Bank/ Water Resources Limited
- West County WPT Gate
Installation, Construction Order 2003-27/ Arnold, Dugan & Meyers
- East Pages Lane Collectors
and Drainage Improvements,
Contract 14,003/Basham Construction and Rental Company
- Project DRI, District 23,
Sungold Estates Drainage Improvements,
Construction Order 1007-077/MTN Construction
- Bardstown Road Corridor
Collection System Project, Contract 12,058/ Smith Contractors
Ms. Doutrick announced that
item A., "East Pages Lane Collectors and Drainage Improvements, Contract
14,003/Basham Construction and Rental Company," was postponed. |
