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June 23, 2003 Board Meeting
Summary
The minutes of the June 16, 2003 Board meeting were approved as
written.
Mr. Guthrie reported on the following:
- Award presented to MSD by the Kentucky Chapter of the American Public
Works Association
- Calendar of Events
The following were approved:
GENERAL
- Property Insurance Renewal/LAGIT
- Liability Insurance Renewals/LAGIT
- Information Technology Consultant Support/FMSM Engineers
- Support Services/Hansen Information Technologies
- Information Systems Support Services/Omnisys
- Hardware & Software Support and Maintenance/Sun Microsystems, Inc.
- Professional Services Contracts - FY 04
Watershed/Program Area
- MFWTP - CH2M Hill = $3,507,660
- Beargrass Creek - Gresham, Smith and Partners = $587,430
- Pond Creek/CS - FMSM = $2,016,725
- Mill Creek - QK4 = $1,810,179
- Floyds Fork/North County - The Corradino Group = $1,217,167
- Wet Weather/Water Quality - Tetra Tech = $3,555,845
BEARGRASS CREEK AREA TEAM
- Dulworth Drive and Edgin Avenue Drainage Improvements, Construction
Order 1007-106/MAC Construction and Excavating
- Donna Road Drainage Improvements, Construction Order 1007-107/ T J
Contracting, LLC
FLOYDS FORK/NORTH COUNTY AREA TEAM
- Maintenance Contract Program FY04, Prequalification of Contractors:
New Contractors: Arnold, Dugan & Meyers, LLC/ D. F. Crane Construction
Corp./ The Fishel Company/ Gonz Consulting, Inc./ Hanka Builders &
Excavating, Inc. (WBE)/ Larry Clark Construction, Inc.
Fifth Year Renewals: Advanced Paving & Construction Co./ Basham
Construction & Rental Co., Inc./ Berry Contracting, Inc./ Cornell Harbison
Excavating, Inc./ Dirt Design Construction LLC/ E-Z Construction Co.,
Inc./ Flynn Brothers Contracting, Inc./ Holloway Contracting Corp./ J & B
Utility Contractors, Inc./ Larry W. Doyle Construction Co., Inc./ Leon
Enterprises, Inc. (MBE)/ MAC Construction & Excavating, Inc./ MTN
Construction, Inc./ Michael W. Robison Construction Co., Inc./ S & S and
Associates, Inc. (WBE)/ Team Contracting
Annual Renewals: Berry Construction & Engineering, Inc./ Certified
Construction Company/ L. Simpson Construction (MBE)/ Coffman Construction
and Excavating, LLC/ C-Trax Contracting, Inc./ D-Lite Excavating, Inc./
EIC Technologies, Inc./ Fulkerson Contracting, Inc. (WBE)/ HTA
Enterprises, Inc. (MBE)/ Insituform Technologies, Inc./Johnson
Construction, LLC/ Matsuda, Inc. (MBE)/ Pace Contracting, LLC/Precision
Contracting, Inc./ Reynolds, Inc./ Trinity Service company/T & C
Contracting, Inc./ T J Contracting, LLC/ United Construction & Design
Group (MBE)/ WHF, Inc./ Wilford Fields & Son Excavating.
- Ohio River Force Main Cross-Connection Valve and Air Control Valve
Replacement Project, Contract 14,039, Change Orders 1-4/MAC
Construction & Excavating
MFWTP AREA TEAM
- Hite Creek WTP Expansion, Design and Build/Judy Construction
- Construction Contract Program FY04, Prequalification of
Contractors:
New Contractors: Chas F. Mann Painting Co./ D. F. Crane Construction
Co.,/
Hussung Mechanical Co./ Lusk Mechanical Co., Inc. (WBE)/ MAC Construction
&
Excavating, Inc./ Team Contracting Co./ T.E.M. Electric Co. (MBE)/ TnT
Technologies, Inc./ TRIVACO, Inc./ West Roofing Systems, Inc.
Fifth Year Renewals: Advanced Paving & Construction Co./ Arrow Electric
Co., Inc./Berry Contracting, Inc./CRI, Inc./E-Z Construction Co., Inc./ F.
M. Malone Jr. Enterprises, Inc. (WBE)/Flynn Brothers Contracting, Inc./
Geoghegan Roofing Corp./ Link Electric Co., Inc./Marine Electric Co.,
Inc./ MINCO, Inc./ MTN Construction Co., Inc./ Pace Contracting, LLC/
Reynolds, Inc./ United Electric Co., Inc.
Annual Renewals: ACCO, Inc./ Advanced Electrical Systems, Inc./ Arnold,
Dugan, and Meyers/ AST Industrial & Environmental Services/ Basham
Construction & Rental Co. Inc./BT Instrumentation, Inc./Burns Machinery
Moving & Installation, Inc./ Coffman Construction and Excavating, LLC/
Coupe Construction Co., Inc./Derby City Pump and Valve Service, Inc./ EIC
Technologies, Inc./ Highland Roofing Company, Inc./ Insulated Roofing
Company, Inc./ Insulated Roofing Contractors, Inc./ J. George Electric
Co., Inc./Joseph S. Bowling Co., Inc,./ K Company/ Kimmel Painting/ Leong
Enterprises (MBE)/Meiners Electric/ Romac, Inc./ Sang Corporation (MBE)/
Scarborough Mechanical Services, Inc./ Spray-Tec, Inc./ Swift Roofing of
E-Town, Inc./ The Young Group/ United Construction & Design Group, Inc. (MBE)/
Wheatley Roofing Co., Inc.
(WBE)
MILL CREEK AREA TEAM
- Briargate Collector and Thomas/Graston Drainage Improvements,
Contract 13,995/Jim Skaggs, Inc.
- Sylvania/Rutledge Collectors and Sylvania Drainage Improvements,
Contract 12,575/Basham Construction & Rental Co
- MC-1C Collectors and North/South Drainage Improvements,
Contract 12,501/Team Contracting, LLC
- East Pages Lane Collectors and Drainage Improvements, Contract
14,003/Basham Construction
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