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September 22,
2003 Board Meeting
Summary
The minutes of the September 8,
2003 MSD Board Meeting were approved as written.
Mr. Schardein reported on the
Calendar of Events.
The following were approved:
GENERAL
- SAP R/3 System Upgrade, Work
Order 2/Grom Associates
- Phase Out Optional Rate,
Immediate Elimination of Pool Credits and
Change Methodology of Calculating Capacity Charges
- DRI Program Management -
FY04 Phase, Amendment #1/
Heritage Engineering
BEARGRASS CREEK AREA TEAM
- Project DRI - District 11 -
Klondike Lane Drainage Improvements, Construction Order 1008-021/Basham
Construction & Rental Co
- Project DRI - District 26 -
Wendell Avenue Drainage Improvement Project, Contract 1008-018/Precision
Contracting
DEVELOPMENT TEAM
- FEMA Map Modernization
Grant, Form 76-10-Mapping Activities Statement
MFWTP AREA TEAM
- ASP Dryer System E-Stop,
Construction Order 2003-76/T.E.M. Electric Co.
MILL CREEK AREA TEAM
- Claremore Acres Phase III
Collectors and Bossier/Mariemont Drainage Improvements, Contract
14,559//Jim Skaggs, Inc.
- Valley Trunk (VT-12C & 15C)
Collector Project Assessment Report, GMAs, and Warrant Issuance (289
Properties)
FLOYDS FORK/NORTH COUNTY AREA
TEAM
- Old Henry Road Pump Station
and Force Main - Force Main South Project, Contract 14,519/MAC
Construction
WET WEATHER/WATER QUALITY AREA
TEAM
- Surface-Water Data
Collection Network Program/USGS Agreement
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