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November 10,
2003 Board Meeting
Summary
The minutes of the October 27,
2003 Board meeting were approved as written.
Mr. Schardein reported on the
Calendar of Events.
Mr. Schardein announced that he
will be teaching a stormwater class at the University of Victorian in
Canada from Saturday, November 15, through Wednesday, November 19.
The following were approved:
POLICY COMMITTEE REPORT
- Adopt Revised MSD Board
Policy E-5 - Cost of Sewer Extension
- Approve Amendments and
Additions to MSD Procurement Policy
- MSD's Code of Conduct for
Contractors, Consultants or Agents and the Conflict of Interest Policy
BUDGET AUDIT COMMITTEE REPORT
GENERAL
- Procurement of Two (2)
Compact Excavators/Bobcat Enterprises
- Erosion Prevention and
Sediment Control 2003 Audit, Work Order WE04-01/ Woolpert Engineering
BEARGRASS CREEK AREA TEAM
- Project DRI - District 10 -
Curtis Ave. & Farmdale Drainage Improvements, Construction Order
1008-023/MTN Construction Co, Inc.
POND CREEK AREA TEAM
- Project DRI - District 24 -
Lambert Road Drainage Improvements, Construction Order 1008-010/Pace
Contracting, LLC
WET WEATHER/WATER QUALITY AREA
TEAM
- Northeastern Sanitary Trunk
Sewer Cleaning Project, Contract 13,934/ Arnold, Dugan & Meyers
- Jeffersontown Interceptor
Condition Assessment Professional Services Contract Amendment/Tetra
Tech, Inc.
- Buchanan Street Pump Station
Modifications, Contract 13,933, Work Orders 4-6/Arnold, Dugan & Meyers
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The revised MSD Policy for the
Purchase, Assignment and Use of MSD Vehicles was removed from the agenda. |
