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May 27, 2003 Board Meeting
Summary
Minutes of the May 12, 2003
Board meeting were approved
Mr. Schardein reported on the
following:
- Calendar of Events
- Emergency Response Summary
Report for March, 2003
- Certificate of Achievement
for Excellence in Financial Reporting presented to MSD by the Government
Finance Officers Association
Mr. Schardein added the Renewal
Agreement with the law firm of Pedley, Zielke, Gordinier, and Pence, to
the open session agenda.
BUDGET/AUDIT COMMITTEE REPORT
- Approval of FY 2004 Capital
and Operating Budgets
GENERAL
- Upgrade and Support of MSD's
SAP/R/3 System/Grom Associates
- B. Procurement of Mobile
Field Devices for MIDAS Project/Government Technology Services and
Verizon Wireless Agreement Amendment for CDPD Service
DEVELOPMENT AREA TEAM
- Hidden Valley Ranch Sewer
Service, Regional Heritage Creek Pump Station Purchase/Thixton
Properties, LLC
MILL CREEK AREA TEAM
- Claremore Acres Drainage
Improvements, Phase II, Construction Order 1007-101/Coffman Construction
& Excavating, LLC
POND CREEK AREA TEAM
- Project DRI- District 24 -
Jan Way Drainage Improvements, Construction Order 1007-041/Pace
Contracting
- Project DRI- District 13 -
Nola Drive Drainage Improvements, Construction Order 1007-042/MAC
Construction & Excavating
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