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February 13,
2006 Board Meeting Summary
Mr. Dallenbach welcomed Mr.
Doyle Stacy to the MSD Board and administered the Oath of Office to him.
The January 23, 2006 MSD Board
Meeting Minutes were approved as written.
Mr. Schardein reported on the
Calendar of Events
The following were approved:
General
- Sale of Assessment
Warrants/Republic Bank and Trust Co.
Beargrass Creek Area Team
- Project DRI * District 1 -
Greendale Drive, Contract 2006-075/
TJ Contracting, LLC
- Kramers Lane Drainage
Improvements, Change Order 1 and 2,
Contract 13,993/Basham Construction & Rental Co., Inc.
Development Team
- Oakland Hills Development
Company, LLC Recapture Agreement
Floyds Fork/North County/MFWTP
Area Team
- Chenoweth Hills WTP
Rehabilitation Project, Construction Order
2006-33/MAC Construction and Excavating, Inc.
PondCreek/Mill Creek Area
Team
- Project DRI * District 2 *
Shady Villa, Contract 2006-073/
Basham Construction & Rental Co., Inc.
- Condemnation Proceedings:
5128 Bardstown Road
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