|
|
November 24,
2003 Board Meeting
Summary
The minutes of the November 10,
2003 MSD Board Meeting were approved as written.
Mr. Guthrie announced that Mrs.
Deby Mettling, MSD's DiverseWorks Program Administrator/AAO, won the Ferda
C. Porter Advocate Award for 2003 presented by the Kentuckiana Minority
Supplier Development Council (KMSDC).
Mr. Schardein reported on the
Calendar of Events
GENERAL
- Under 250 Horsepower
Electric Motor and Submersible Pump Repairs
Annual Contract/Krauth Electric Co.
- Enterprise License/Hansen
Information Technologies, Inc.
BEARGRASS CREEK AREA TEAM
- Emergency Procurement
Reports:
- Willow Avenue Sewer
Repair, Emergency Contract 06-2003/Basham Construction & Rental Co.,
Inc
- Fifth Street Muhammad Ali
Sewer Repair Project, Emergency Contract 04-2003/MAC Construction &
Excavating, Inc
- Scott Street Sewer Repair
Project, Emergency Contract 03-2003/
MAC Construction & Excavating, Inc
- Project DRI - District 2 -
Dixdale Avenue (2100-2300 Blocks) Drainage
Improvements, Construction Order 1008-027/Precision Contracting, Inc
- Project DRI - District 26 -
Curran Road Drainage Improvements, Contract 1008-046/United Construction
& Design Group, LLC
- Project DRI - District 26 -
Downing Way Drainage Improvements, Contract 1008-045/United Construction
& Design Group, LLC
MILL CREEK AREA TEAM
- Lower River Rd. and Orell
Rd./Bethany Lane Sanitary Sewer and Drainage Improvements, Contract
13,992/Basham Construction
and Rental Co., Inc./Louisville Water Company
WET WEATHER/WATER QUALITY AREA
TEAM
- Contract amendment to the
professional services contract with BPR CSO LTD with the Real Time
Control project
- Real Time Control
Project-Southeastern Diversion & Nightingale Pump Station, Contract
14,352, Change Orders 1-3/Pace Contracting, LLC
—------------------------------------------------
POND CREEK AREA TEAM
- Project DRI - District 2 -
Jeanine Drive Drainage Improvements, Construction Order 1008-039/MTN
Construction (THIS ITEM WAS DEFERRED)
|
