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July 28, 2003
Board Meeting Summary
The minutes of the
July 28, 2003 Board meeting were approved as written.
Mr. Schardein reported
on the Calendar of Events.
The Board adopted
a Resolution recognizing Reba Doutrick for her years of service on the
MSD Board.
Ms. Doutrick's
statement:
"I feel really good about what we've accomplished and about the leadership
and the department heads. I expect things at MSD to continue to do well
and even to do better. I have utmost faith in Bud, but I feel good about
the progress the agency has made and the way that I am leaving it."
Mr. Fred Dallenbach
was elected Chairman
The following were
approved:
- Rescind Current Minority and Women Business Enterprise
- Procurement Policy Statement (Board Policy D-14 through D-16, P-13,
P-13A and P-13B) and Adopt Updated FY04 DiverseWorks
- Policy and Operating Guidelines
NEW BUSINESS
GENERAL
- Purchase of TMX/iTX confined space Monitors, Pumps, Calibration Stations, Docking Modules and Battery Chargers/ORR Safety
- Novell Software Maintenance and Licenses/SARCOM, Inc.
- Sun Microsystems Computer Hardware for SAP Upgrade Project/World Wide Technology, Inc
BEARGRASS CREEK AREA
TEAM
- Beargrass Creek/City Area Team FY04 Consultant Contract, Amendment 1/ Gresham, Smith &
Partners
FLOYDS FORK/NORTH
COUNTY AREA TEAM
- Tucker Station
Interceptor and Drainage Improvements, Contracts 12,532 and 14,557/MAC Construction & Excavating
MFWTP AREA TEAM
- Western and Paddy's
Run Flood Pump Station Operator Replacement, Construction Order 2003-49/CRI, Inc.
- Berrytown Pump
Station and STP, Construction Order 2003-19/ MTN Construction
POND CREEK AREA TEAM
- Project DRI - District
2 - Plane Tree/Samara Drive Drainage Improvements, Construction Order
1007-117/Pace Contracting
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