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October 27,
2003 Board Meeting
Summary
The October 13, 2003 MSD Board
Meeting Minutes were approved as written.
Mr. Schardein reported on:
- Calendar of Events
- FY03 Capital Program
Performance Report
The following were approved:
GENERAL
- Water Damage Cleanup
Service Contract/Barry's Services Inc.
and IDS Restoration
- Procurement of Vehicles
- Procurement of Two (2) 4-door
Compact Pickup Trucks/
Brown Brothers Cadillac/Chevy
- Procurement of Dedicated Compressed Natural Gas (CNG)
Vehicles - Five (5) Cargo Vans and Two (2) Pickup Trucks/Bill Collins Ford
- Procurement of Seven (7) E450 Cutaway Cab Trucks with
- Supreme Body
Packages/ Bill Collins Ford
- Procurement of Eight (8) Extended Cab Pickup Trucks/Brown Brothers
Cadillac/Chevy
BEARGRASS CREEK AREA TEAM
- Project DRI - District 6
- Homeview Drive (1400 & 1500 Blocks) Drainage Improvements, Construction
Order 1008-014/Precision Contracting, Inc.
- Project DRI - District 8 -
Sumner Road (3300 Block) Drainage Improvements, Construction Order
1008-015/Gonz Consulting, Inc
- Condemnation Proceedings:
3612 Cane Run Road
MFWTP AREA TEAM
- MFWTP Annual Construction
Contract, Computer Room Layout, Construction Order 2004-01/Wagner Electric
Co., Inc.
MILL CREEK AREA TEAM
- Clarinet Drainage
Improvements, Contract 14,667/Pace Contracting
- Drive-In Branch Drainage
Improvements, Contract 14,009/
Berry Contracting, Inc.
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