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December 8,
2003 Board Meeting
Summary
The Board minutes for the
November 24, 2003 meeting were approved as written.
Mr. Schardein reported on the
Calendar of Events
GENERAL
- Annual Major Partner
Membership Fee - U of L Center for Infrastructure Research/University of
Louisville
- Lateral Cure-In-Place Lining
System Lining Materials and Resin/ Perma-Liner Industries
FLOYDS FORK/NORTH COUNTY/MORRIS
FORMAN AREA TEAM
- Final Annexation Order -
Birchwood and Bass/Shirley Areas (226 Properties)
MILL CREEK AREA TEAM
- Mill Creek Action Plan Final
Phase Assessment Report, GMAs and Warrant Issuance (Includes 18
Sub-Projects) - Bowen Avenue Collectors, Claremore Acres Phase II
Collectors, Dempley Avenue Collectors and East Pages Lane Collectors
POND CREEK AREA TEAM
- Excess Cost Reimbursement -
Thixton Lane, LLC
WET WEATHER/WATER QUALITY AREA
TEAM
- Beargrass Creek Solids &
Floatables Control at CSOs No. 125 and 144, Construction Order
1007-0021/MTN Construction, Inc
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Mr. Dallenbach wished everyone
a Happy Holiday and thanked staff for all their help during this past
year. |
