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September 8,
2003 Board Meeting
Summary
The August 25, 2003 MSD Board
Meeting Minutes were approved as written.
Mr. Schardein reported on the
Calendar of Events
PERSONNEL COMMITTE REPORT
-
MSD Board Policy B-1 Code of Conduct (Deferred until the next Board
meeting)
The following were approved:
BEARGRASS CREEK AREA TEAM
- Penway/Linwood/Hudson
Avenues Assessment Project Final Annexation Order (98 Properties)
MFWTP AREA TEAM
- West County WTP Odor Control
Improvements, Contract 14,292,
Change Orders 2-4/Arnold, Dugan and Meyers
- MFWTP Primary Air
Compressor, Construction Order 2003-14/
Pace Contracting Inc
POND CREEK AREA TEAM
- Project DRI - Council
District 24 - Linda Road Drainage Improvements, Construction Order
1008-009/Coffman Construction Company
- MSD's Transition Package
MILL CREEK AREA TEAM
- Valley Trunk (VT-12C & 15C)
Collector Project Assessment Report, GMAs and Issuance of Warrants (291
Properties) {Deferred}
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